MY SERVASSURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/10/1315 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
| 24/07/1324 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ARTICLES OF ASSOCIATION |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUBENS |
| 25/07/1125 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 22/07/1122 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 24/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH |
| 16/07/1116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY |
| 17/04/1117 April 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADAM DAICHES DUBENS / 11/11/2010 |
| 23/07/1023 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 04/05/104 May 2010 | CHANGE OF NAME 30/04/2010 |
| 04/05/104 May 2010 | COMPANY NAME CHANGED DAISY NEWCO 1 LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN RILEY / 08/04/2010 |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR DAVID LEWIS MCGLENNON |
| 21/12/0921 December 2009 | CURREXT FROM 23/12/2009 TO 31/03/2010 |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR ANTHONY JOHN RILEY |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY WENDY HOLDEN |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBINSON RILEY / 15/10/2009 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART PORTER |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED SECRETARY STEWART PORTER |
| 12/08/0912 August 2009 | COMPANY NAME CHANGED DAISY TELECOMS LIMITED CERTIFICATE ISSUED ON 12/08/09 |
| 29/07/0929 July 2009 | DIRECTOR AND SECRETARY APPOINTED STEWART PORTER |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED PETER DUBENS |
| 26/06/0926 June 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 06/01/096 January 2009 | 30/12/07 TOTAL EXEMPTION FULL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | AUDITOR'S RESIGNATION |
| 23/09/0723 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/12/05 |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 09/07/059 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/12/04 |
| 29/10/0429 October 2004 | REGISTERED OFFICE CHANGED ON 29/10/04 FROM: G OFFICE CHANGED 29/10/04 26 SPACES BUSINESS CENTRE NELSON LANCASHIRE BB9 7DR |
| 31/08/0431 August 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 23/12/04 |
| 28/07/0328 July 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 |
| 01/07/031 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: G OFFICE CHANGED 01/07/03 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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