THE SERENITY SPA LIMITED

Company number 04410706

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2012	DS01	Application to strike the company off the register	(4 pages)
05 Jan 2012	AUD	Auditor's resignation	(2 pages)
17 Aug 2011	AD02	Register inspection address has been changed	(1 page)
03 Aug 2011	AP04	Appointment of Blakelaw Secretaries Limited as a secretary	(2 pages)
03 Aug 2011	TM02	Termination of appointment of Gd Secretarial Services Limited as a secretary	(1 page)
08 Jul 2011	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 July 2011	(1 page)
16 May 2011	AP01	Appointment of David Duggins as a director	(3 pages)
13 May 2011	TM01	Termination of appointment of Andrew Davis as a director	(2 pages)
06 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 7,486,000	(4 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
13 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
13 Apr 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 8 April 2010	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
21 May 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
20 Jun 2008	363a	Return made up to 08/04/08; full list of members	(3 pages)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Apr 2008	AUD	Auditor's resignation	(1 page)
10 Apr 2008	288a	Director appointed andrew davis	(4 pages)
10 Apr 2008	288a	Secretary appointed gd secretarial services LIMITED	(2 pages)
10 Apr 2008	288b	Appointment Terminated Director thomas maxfield	(1 page)
10 Apr 2008	288b	Appointment Terminated Director jocelyn maxfield	(1 page)