SERAPH SPORTS LTD


Registered number: 05007513
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Name: SERAPH SPORTS LTD
SERAPH SPORTS LIMITED
Address: 17 NORSEMAN CLOSE, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 5LS
Incorporation Date: 2004-01-06

Company status: Dissolved


Company Documents

date name form type
2020-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-06 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES CS01
2020-04-06 31/01/20 TOTAL EXEMPTION FULL AA
2020-04-30 APPLICATION FOR STRIKING-OFF DS01
2019-01-06 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES CS01
2019-10-07 31/01/19 TOTAL EXEMPTION FULL AA
2018-01-06 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES CS01
2018-10-07 31/01/18 TOTAL EXEMPTION FULL AA
2017-10-21 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES CS01
2016-01-10 06/01/16 FULL LIST AR01
2016-10-22 31/01/16 TOTAL EXEMPTION SMALL AA
2015-10-12 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-06 06/01/15 FULL LIST AR01
2014-01-09 06/01/14 FULL LIST AR01
2014-10-29 31/01/14 TOTAL EXEMPTION SMALL AA
2013-10-21 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-09 06/01/13 FULL LIST AR01
2012-09-16 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-15 06/01/12 FULL LIST AR01
2011-10-20 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-24 06/01/11 FULL LIST AR01
2010-01-25 06/01/10 FULL LIST AR01
2010-09-06 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHAN / 06/01/2010 CH01
2009-10-06 APPOINTMENT TERMINATED, SECRETARY BIK CHAN TM02
2009-11-09 31/01/09 TOTAL EXEMPTION SMALL AA
2009-01-09 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS 363a
2008-11-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-07 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-08 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS 363a
2006-01-09 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS 363a
2006-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-12-29 NEW SECRETARY APPOINTED 288a
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-12-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-01-18 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS 363s
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:32 KENILWORTH ROADAINSDALESOUTHPORTMERSEYSIDE PR8 3PE 287
2004-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-01-16 DIRECTOR RESIGNED 288b
2004-01-16 SECRETARY RESIGNED 288b
2004-01-16 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-16 REGISTERED OFFICE CHANGED ON 16/01/04 FROM:2 FAIRFIELD ROADAINSDALESOUTHPORTMERSEYSIDE PR8 3LH 287
2004-01-16 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-04 16:56:42