SERTO UK LIMITED

Company number 01018820

Date	Type	Description	View / Download
06 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
27 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Nov 2012	4.70	Declaration of solvency	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-12	(1 page)
14 Nov 2012	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG England on 14 November 2012	(2 pages)
13 Jul 2012	AD01	Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 13 July 2012	(1 page)
16 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders Statement of capital on 2012-03-16 GBP 180,000	(4 pages)
25 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Mar 2011	AD01	Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV34GA England on 18 March 2011	(1 page)
17 Mar 2011	CH01	Director's details changed for Kurt Tanner on 17 March 2011	(2 pages)
17 Mar 2011	CH01	Director's details changed for Mr Umberto Dunki on 17 March 2011	(2 pages)
17 Mar 2011	CH03	Secretary's details changed for Kurt Tanner on 17 March 2011	(1 page)
17 Mar 2011	AD01	Registered office address changed from 3 West Court Buntsford Park Road Bromsgrove Worcestershire B60 3DX on 17 March 2011	(1 page)
16 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AP01	Appointment of Mr Umberto Dunki as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Jurg Ziegler as a director	(1 page)
01 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
04 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
25 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
03 Mar 2009	363a	Return made up to 14/02/09; full list of members	(4 pages)
20 Mar 2008	363a	Return made up to 14/02/08; full list of members	(4 pages)
08 Mar 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
28 Apr 2007	288a	New director appointed	(2 pages)
17 Apr 2007	288b	Director resigned	(1 page)