SERECENA ONE LIMITED
| Status | DISSOLVED |
| Company No. | 05331933 |
| Category | Private Limited Company |
| Incorporated | 13 Jan 2005 |
| Age | 19 years, 5 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 02 Jul 2013 |
| Years | 10 years, 11 months, 16 days |
SUMMARY
SERECENA ONE LIMITED is an dissolved private limited company with number 05331933. It was incorporated 19 years, 5 months, 5 days ago, on 13 January 2005 and it was dissolved 10 years, 11 months, 16 days ago, on 02 July 2013. The company address is Alexandra House Alexandra House, Salisbury, SP1 2SB, Wiltshire.
Company Fillings
Gazette dissolved voluntary
Date: 02 Jul 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Mar 2013
Category: Dissolution
Type: DS01
Documents
Change registered office address company with date old address
Date: 21 Sep 2012
Action Date: 21 Sep 2012
Category: Address
Type: AD01
Old address: Steynings House Summerlock Approach Salisbury Wiltshire SP2 7RJ
Change date: 2012-09-21
Documents
Appoint person director company with name date
Date: 31 Jul 2012
Action Date: 25 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-07-25
Officer name: Mr Oliver James Norman
Documents
Accounts with accounts type dormant
Date: 20 Apr 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jan 2012
Action Date: 13 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-13
Documents
Accounts with accounts type dormant
Date: 11 Apr 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2011
Action Date: 13 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-13
Documents
Accounts with accounts type dormant
Date: 23 Aug 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Appoint corporate director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Adl Two Limited
Documents
Appoint corporate director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Adl One Limited
Documents
Appoint person director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Martyn Eric Russell
Documents
Termination director company with name
Date: 11 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bachmann
Documents
Annual return company with made up date full list shareholders
Date: 26 Jan 2010
Action Date: 13 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-13
Documents
Change corporate secretary company with change date
Date: 26 Jan 2010
Action Date: 26 Jan 2010
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Fidsec Limited
Change date: 2010-01-26
Documents
Accounts with accounts type dormant
Date: 02 Dec 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 14 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/09; full list of members
Documents
Accounts with made up date
Date: 28 Nov 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 11 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed peter john bachmann
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director adl two LIMITED
Documents
Legacy
Date: 06 Jun 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director adl one LIMITED
Documents
Legacy
Date: 15 Jan 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/08; full list of members
Documents
Accounts with made up date
Date: 02 Aug 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 19 Jan 2007
Category: Annual-return
Type: 363a
Description: Return made up to 13/01/07; full list of members
Documents
Accounts with made up date
Date: 05 Jul 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 13 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 13/01/06; full list of members
Documents
Legacy
Date: 13 Jan 2006
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 13 Jan 2006
Category: Annual-return
Type: 363(287)
Description: Registered office changed on 13/01/06
Documents
Resolution
Date: 15 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Feb 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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