SEREN MEDICAL LIMITED

04825121
C/O MAGSTIM SPRING GARDENS WHITLAND DYFED SA34 0HR

Documents

Documents
Date Category Description Pages
13 Sep 2016 gazette Gazette Dissolved Voluntary 1 Buy now
21 Jul 2016 accounts Annual Accounts 17 Buy now
28 Jun 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Jun 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
06 Nov 2015 officers Termination of appointment of secretary (Stephen Stuart Codd) 1 Buy now
21 Jul 2015 accounts Annual Accounts 13 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
28 Jul 2014 accounts Annual Accounts 13 Buy now
16 Jul 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
05 Sep 2013 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jul 2013 annual-return Annual Return 5 Buy now
20 Jun 2013 officers Appointment of director (Mrs. Jennifer Davies-Scourfield) 2 Buy now
20 Jun 2013 officers Appointment of secretary (Mr. Stephen Stuart Codd) 2 Buy now
20 Jun 2013 officers Termination of appointment of director (Catherine Davies) 1 Buy now
20 Jun 2013 officers Termination of appointment of secretary (Helen Davies) 1 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
21 Jan 2013 accounts Amended Accounts 7 Buy now
21 Jan 2013 accounts Amended Accounts 9 Buy now
09 Oct 2012 accounts Annual Accounts 7 Buy now
20 Jul 2012 annual-return Annual Return 4 Buy now
20 Jul 2012 officers Change of particulars for director (Dr Catherine Davies) 2 Buy now
26 Mar 2012 capital Return of Allotment of shares 3 Buy now
21 Feb 2012 officers Appointment of secretary (Helen E Davies) 1 Buy now
20 Feb 2012 officers Appointment of director (Dr Catherine Davies) 2 Buy now
20 Feb 2012 officers Termination of appointment of secretary (Catherine Davies) 1 Buy now
15 Sep 2011 accounts Annual Accounts 7 Buy now
10 Aug 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 accounts Annual Accounts 9 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for director (Robin Huw Davies) 2 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
29 Jul 2009 annual-return Return made up to 08/07/09; full list of members 3 Buy now
23 Sep 2008 accounts Annual Accounts 7 Buy now
06 Aug 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 2 Buy now
11 Sep 2007 capital Ad 01/09/07--------- £ si 1@1=1 £ ic 1/2 2 Buy now
03 Sep 2007 officers Secretary resigned 1 Buy now
03 Sep 2007 officers New secretary appointed 1 Buy now
10 Aug 2007 annual-return Return made up to 08/07/07; no change of members 6 Buy now
01 Aug 2007 mortgage Particulars of mortgage/charge 3 Buy now
22 Mar 2007 accounts Annual Accounts 1 Buy now
01 Aug 2006 annual-return Return made up to 08/07/06; full list of members 6 Buy now
14 Mar 2006 accounts Annual Accounts 1 Buy now
04 Aug 2005 annual-return Return made up to 08/07/05; full list of members 6 Buy now
18 Mar 2005 accounts Annual Accounts 1 Buy now
30 Jul 2004 annual-return Return made up to 08/07/04; full list of members 6 Buy now
09 Oct 2003 officers Secretary resigned 1 Buy now
09 Oct 2003 officers New secretary appointed 2 Buy now
07 Oct 2003 address Registered office changed on 07/10/03 from: c/o m and a solicitors kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB 1 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
04 Aug 2003 officers New director appointed 2 Buy now
16 Jul 2003 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2003 incorporation Incorporation Company 21 Buy now