Serine Holdings LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, September 16, 1999 (2 decades ago)
Company Number	70689
Universal Entity Code	8552-3510-8751-0861
Record last updated	Monday, August 25, 2014 6:58:44 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Sep 30, 2004	Sep 24, 2004	Return of final winding up meeting by the liquidator
Registry	Sep 30, 2004	Sep 24, 2004	Liquidator's statement of account
Registry	May 20, 2004	May 14, 2004	Members voluntary winding up declaration of solvency
Registry	May 20, 2004	May 14, 2004	Notice to registrar of special resolution to wind up
Registry	May 20, 2004	May 14, 2004	Notice of appointment of liquidator
Registry	Apr 8, 2004	Mar 29, 2004	Annual return for the year 2003
Registry	Feb 6, 2003	Jan 28, 2003	Annual return for the year 2002
Registry	Jun 20, 2002	Jun 13, 2002	Letter of substitution
Registry	Jun 20, 2002	Jun 13, 2002	Substituted annual return for the year 2001
Registry	Feb 22, 2001	Feb 16, 2001	Letter of substitution
Registry	Feb 22, 2001	Feb 16, 2001	Annual return for the year 2000
Registry	Dec 28, 2000	Dec 21, 2000	Return of particulars of directors
Registry	Dec 21, 2000	Dec 12, 2000	Annual return for the year 2000
Registry	Nov 11, 1999	Nov 3, 1999	Return of allotments
Registry	Nov 4, 1999	Oct 27, 1999	Return of particulars of directors
Registry	Sep 23, 1999	Sep 16, 1999	Memorandum of association
Registry	Sep 23, 1999	Sep 16, 1999	Articles of association
Registry	Sep 23, 1999	Sep 16, 1999	Declaration of compliance
Registry	Sep 23, 1999	Sep 16, 1999	Notice of situation of registered office
Registry	Sep 23, 1999	Sep 16, 1999	Statement of nominal share capital
Registry	Sep 23, 1999	Sep 16, 1999	Duplicate of certificate of incorporation