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SERTECH EXCHANGE VENTURES LIMITED

Company number 10623082

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	TM01	Termination of appointment of Andrew Charles Kerin as a director on 6 January 2022	View PDF Termination of appointment of Andrew Charles Kerin as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Jeffrey Connor as a director on 6 January 2022	View PDF Termination of appointment of Jeffrey Connor as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	TM01	Termination of appointment of Amity Technologies Uk Ltd as a director on 6 January 2022	View PDF Termination of appointment of Amity Technologies Uk Ltd as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	AP01	Appointment of Mr Jeffrey Connor as a director on 28 January 2020	View PDF Appointment of Mr Jeffrey Connor as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP02	Appointment of Amity Technologies Uk Ltd as a director on 28 January 2020	View PDF Appointment of Amity Technologies Uk Ltd as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Andrew Charles Kerin as a director on 28 January 2020	View PDF Appointment of Mr Andrew Charles Kerin as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Feb 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	PSC07	Cessation of Sertech Exchange Group Limited as a person with significant control on 30 July 2019	View PDF Cessation of Sertech Exchange Group Limited as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Gillian Main as a director on 28 January 2020	View PDF Termination of appointment of Gillian Main as a director on 28 January 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 30 June 2019	View PDF Previous accounting period extended from 28 February 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)

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