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SERYP LIMITED

Company number 07807904

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2017 DS01 Application to strike the company off the register
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
28 Jun 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 28 June 2017
04 May 2017 AA Total exemption small company accounts made up to 31 October 2016
02 May 2017 AP01 Appointment of Pietro Buttini as a director on 30 April 2017
02 May 2017 TM01 Termination of appointment of Andrea Buttini as a director on 30 April 2017
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
10 Oct 2016 CH01 Director's details changed for Mr Andrea Buttini on 13 February 2015
04 May 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Feb 2015 CH01 Director's details changed for Mr Andrea Buttini on 11 February 2015
27 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1
31 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1
09 Apr 2013 AA Total exemption full accounts made up to 31 October 2012
12 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)