- Company Overview for SERTECH EXCHANGE GROUP LIMITED (10621654)
- Filing history for SERTECH EXCHANGE GROUP LIMITED (10621654)
- People for SERTECH EXCHANGE GROUP LIMITED (10621654)
- More for SERTECH EXCHANGE GROUP LIMITED (10621654)
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) |
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24 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Nov 2022 | DS01 | Application to strike the company off the register | |
30 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
30 Aug 2022 | AA01 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 | |
29 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
12 Jan 2022 | CS01 | Confirmation statement made on 18 December 2021 with no updates | |
06 Jan 2022 | TM01 | Termination of appointment of Andrew Charles Kerin as a director on 6 January 2022 | |
06 Jan 2022 | TM01 | Termination of appointment of Jeffrey Connor as a director on 6 January 2022 | |
06 Jan 2022 | TM01 | Termination of appointment of Amity Technologies Uk Ltd as a director on 6 January 2022 | |
20 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
13 Apr 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Apr 2021 | CS01 | Confirmation statement made on 18 December 2020 with updates | |
12 Apr 2021 | AP02 | Appointment of Amity Technologies Uk Ltd as a director on 28 January 2020 | |
12 Apr 2021 | AP01 | Appointment of Mr Jeffrey Connor as a director on 28 January 2020 | |
12 Apr 2021 | AP01 | Appointment of Mr Andrew Charles Kerin as a director on 28 January 2020 | |
06 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Mar 2020 | AA | Micro company accounts made up to 30 June 2019 | |
11 Feb 2020 | PSC01 | Notification of Andrew Main as a person with significant control on 28 January 2020 | |
11 Feb 2020 | PSC09 | Withdrawal of a person with significant control statement on 11 February 2020 | |
06 Feb 2020 | TM01 | Termination of appointment of Gillian Main as a director on 28 January 2020 | |
04 Feb 2020 | SH08 | Change of share class name or designation | |
04 Feb 2020 | SH10 | Particulars of variation of rights attached to shares | |
30 Jan 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2019 | CS01 | Confirmation statement made on 18 December 2019 with updates |