SERENIC SOFTWARE (EMEA) LIMITED

Company number 08264746

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
24 Feb 2015	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to Medway House Newbury Business Park London Road Newbury Berkshire RG14 2PZ on 24 February 2015	(1 page)
24 Feb 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	(3 pages)
17 Oct 2014	MISC	Section 519	(1 page)
16 Oct 2014	AUD	Auditor's resignation	(1 page)
04 Sep 2014	AP01	Appointment of Mr James Douglas Wilson as a director on 28 July 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Mr David Oric Conn Elder as a director on 28 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Fred Randall Keith as a director on 28 July 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Paul Douglas Johnston as a director on 28 July 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 63	(3 pages)
30 Jul 2014	AA	Accounts for a small company made up to 28 February 2014	(4 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 63	(3 pages)
06 Mar 2014	AD01	Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on 6 March 2014	(1 page)
06 Mar 2014	CH01	Director's details changed for Fred Randall Keith on 26 February 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Paul Douglas Johnston on 26 February 2014	(2 pages)
26 Feb 2014	TM02	Termination of appointment of F&L Cosec Limited as a secretary	(1 page)
06 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06	(5 pages)
12 Aug 2013	AP04	Appointment of F&L Cosec Limited as a secretary	(2 pages)
12 Aug 2013	TM02	Termination of appointment of F&L Legal Llp as a secretary	(1 page)
23 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 28 February 2014	(1 page)
23 Oct 2012	NEWINC	Incorporation	(35 pages)