| 09 Apr 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Mar 2018 |
officers |
Termination of appointment of secretary (Julian Winterburn)
|
1 |
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|
| 14 Mar 2018 |
officers |
Termination of appointment of director (Julian Winterburn)
|
1 |
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|
| 14 Mar 2018 |
officers |
Termination of appointment of secretary (Julian Winterburn)
|
1 |
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|
| 09 Jan 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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|
| 03 Dec 2017 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
11 |
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|
| 02 Jun 2017 |
insolvency |
Liquidation Voluntary Removal Of Liquidator By Court
|
10 |
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|
| 02 Jun 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 06 Dec 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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|
| 27 Nov 2015 |
address |
Change Sail Address Company With New Address
|
2 |
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|
| 12 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
3 |
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|
| 09 Oct 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 09 Oct 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 09 Oct 2015 |
resolution |
Resolution
|
1 |
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|
| 23 Feb 2015 |
annual-return |
Annual Return
|
5 |
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|
| 03 Dec 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 03 Dec 2014 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 03 Dec 2014 |
insolvency |
Solvency Statement dated 25/11/14
|
1 |
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|
| 03 Dec 2014 |
resolution |
Resolution
|
1 |
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|
| 24 Sep 2014 |
accounts |
Annual Accounts
|
13 |
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|
| 18 Feb 2014 |
annual-return |
Annual Return
|
5 |
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|
| 27 Sep 2013 |
accounts |
Annual Accounts
|
12 |
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|
| 13 Feb 2013 |
annual-return |
Annual Return
|
5 |
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|
| 12 Feb 2013 |
officers |
Appointment of director (Mr Steve Cast)
|
2 |
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|
| 12 Feb 2013 |
officers |
Termination of appointment of director (Mark Gruninger)
|
1 |
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|
| 12 Feb 2013 |
officers |
Termination of appointment of director (William Hill)
|
1 |
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|
| 12 Feb 2013 |
officers |
Termination of appointment of director (Mark Gruninger)
|
1 |
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|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
19 |
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|
| 10 Feb 2012 |
annual-return |
Annual Return
|
6 |
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|
| 10 Feb 2012 |
officers |
Termination of appointment of director (John Pateman)
|
1 |
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|
| 04 Oct 2011 |
accounts |
Annual Accounts
|
20 |
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|
| 10 Feb 2011 |
annual-return |
Annual Return
|
7 |
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|
| 31 Dec 2010 |
accounts |
Annual Accounts
|
24 |
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|
| 12 Aug 2010 |
officers |
Termination of appointment of director (Andrew Lewis)
|
1 |
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|
| 09 Mar 2010 |
officers |
Appointment of director (Mr William Lee Hill)
|
2 |
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|
| 09 Mar 2010 |
officers |
Termination of appointment of director (Alejandro Pena)
|
1 |
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|
| 15 Feb 2010 |
annual-return |
Annual Return
|
6 |
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|
| 12 Feb 2010 |
officers |
Change of particulars for director (Alejandro Pena)
|
2 |
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|
| 12 Feb 2010 |
officers |
Change of particulars for director (Mark F Gruninger)
|
2 |
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|
| 12 Feb 2010 |
officers |
Change of particulars for director (Julian Winterburn)
|
2 |
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|
| 12 Feb 2010 |
officers |
Change of particulars for director (John Robert Pateman)
|
2 |
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|
| 31 Dec 2009 |
accounts |
Annual Accounts
|
25 |
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|
| 15 Dec 2009 |
officers |
Appointment of secretary (Mr Julian Winterburn)
|
1 |
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|
| 15 Dec 2009 |
officers |
Appointment of secretary (Mr Julian Winterburn)
|
1 |
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|
| 24 Nov 2009 |
officers |
Termination of appointment of secretary (Alyson Levett)
|
1 |
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|
| 15 Oct 2009 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 24 Jul 2009 |
officers |
Director appointed mark f gruninger
|
2 |
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|
| 09 Jul 2009 |
officers |
Director appointed alejandro pena
|
1 |
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|
| 09 Jul 2009 |
officers |
Director appointed john robert pateman
|
1 |
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|
| 09 Jul 2009 |
officers |
Director appointed julian winterburn
|
2 |
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|
| 02 Jul 2009 |
officers |
Appointment terminated director james mueller
|
1 |
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|
| 02 Jul 2009 |
officers |
Appointment terminated director christopher johnson
|
1 |
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|
| 18 May 2009 |
officers |
Appointment terminated director john norris jr
|
1 |
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|
| 13 Mar 2009 |
officers |
Director appointed christopher johnson
|
2 |
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|
| 09 Feb 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 03 Feb 2009 |
annual-return |
Return made up to 01/02/09; full list of members
|
4 |
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|
| 03 Feb 2009 |
officers |
Appointment terminated director john tucker
|
1 |
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|
| 26 Jan 2009 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 24 Oct 2008 |
officers |
Director appointed james mueller
|
1 |
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|
| 12 Aug 2008 |
accounts |
Annual Accounts
|
20 |
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You are about to purchase a company document for "SERMATECH INTERNATIONAL UK LIMITED", this will cost 1 document credit.
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|
| 05 Mar 2008 |
annual-return |
Return made up to 01/02/08; full list of members
|
4 |
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|
| 29 Feb 2008 |
officers |
Director's change of particulars / andrew lewis / 01/08/2007
|
1 |
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|
| 29 Feb 2008 |
officers |
Appointment terminated director barry siadat
|
1 |
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|
| 01 Nov 2007 |
accounts |
Annual Accounts
|
22 |
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|
| 26 Jun 2007 |
officers |
New secretary appointed
|
1 |
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|
| 20 Jun 2007 |
officers |
New director appointed
|
2 |
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|
| 08 Jun 2007 |
officers |
Secretary resigned
|
1 |
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|
| 30 Mar 2007 |
accounts |
Annual Accounts
|
19 |
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Total credits: 0
|
| 12 Feb 2007 |
annual-return |
Return made up to 01/02/07; full list of members
|
2 |
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|
| 18 Oct 2006 |
officers |
Director's particulars changed
|
1 |
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|
| 08 Aug 2006 |
officers |
New director appointed
|
1 |
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|
| 08 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 09 Feb 2006 |
annual-return |
Return made up to 01/02/06; full list of members
|
2 |
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|
| 15 Dec 2005 |
accounts |
Accounting reference date shortened from 28/02/06 to 31/12/05
|
1 |
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|
| 06 Jul 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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|
| 24 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 21 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 15 Mar 2005 |
officers |
New director appointed
|
1 |
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|
| 14 Mar 2005 |
officers |
New secretary appointed
|
1 |
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|
| 14 Mar 2005 |
officers |
Secretary resigned
|
1 |
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|
| 04 Mar 2005 |
officers |
New director appointed
|
2 |
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|
| 04 Mar 2005 |
officers |
New secretary appointed
|
2 |
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|
| 02 Mar 2005 |
capital |
Ad 17/02/05--------- £ si 99@1=99 £ ic 1/100
|
2 |
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|
| 02 Mar 2005 |
address |
Registered office changed on 02/03/05 from: c/o kirkland & ellis international LLP tower 42 25 old broad street london EC2N 1HQ
|
1 |
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|
| 01 Mar 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 24 Feb 2005 |
resolution |
Resolution
|
27 |
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|
| 24 Feb 2005 |
officers |
Secretary resigned
|
1 |
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|
| 24 Feb 2005 |
officers |
Director resigned
|
1 |
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|
| 01 Feb 2005 |
incorporation |
Incorporation Company
|
38 |
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|