SERVASSURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/08/1031 August 2010 | STRUCK OFF AND DISSOLVED |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 29/10/0929 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/06/097 June 2009 | DIRECTOR RESIGNED TIMOTHY TUPMAN |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 09/04/089 April 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 08/04/088 April 2008 | SECRETARY RESIGNED EVERSECRETARY LIMITED |
| 18/02/0818 February 2008 | COMPANY NAME CHANGED STERRY COMMUNICATIONS (UK) LIMIT ED CERTIFICATE ISSUED ON 18/02/08; RESOLUTION PASSED ON 04/02/08 |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0823 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD |
| 12/06/0612 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/06/0612 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: STERRY HOUSE BREDBURY PARKWAY BREDBURY STOCKPORT CHESHIRE SK6 2SN |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 13/12/0513 December 2005 | FULL ACCOUNTS MADE UP TO 02/05/05 |
| 21/10/0521 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 02/05/04 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 02/05/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/01/0429 January 2004 | S366A DISP HOLDING AGM 21/01/04 S252 DISP LAYING ACC 21/01/04 S386 DISP APP AUDS 21/01/04 |
| 22/01/0422 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 03/04/033 April 2003 | RETURN MADE UP TO 13/02/03; NO CHANGE OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 02/05/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/08/0110 August 2001 | FULL ACCOUNTS MADE UP TO 02/05/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 02/05/00 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0025 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 13/02/00; NO CHANGE OF MEMBERS |
| 08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/998 December 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/99 |
| 02/12/992 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9922 September 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 05/05/99 |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 05/10/985 October 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 01/05/98 |
| 23/12/9723 December 1997 | FULL ACCOUNTS MADE UP TO 02/05/97 |
| 17/09/9717 September 1997 | SECRETARY RESIGNED |
| 17/09/9717 September 1997 | NEW SECRETARY APPOINTED |
| 22/04/9722 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 03/05/96 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | REDUCTION OF ISSUED CAPITAL |
| 08/12/958 December 1995 | REDUCTION SHARE NOM & ISS |
| 29/11/9529 November 1995 | REDUCTION OF ISSUED CAPITAL 14/11/95 |
| 30/06/9530 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9516 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 02/05/95 |
| 16/05/9516 May 1995 | ADOPT MEM AND ARTS 02/05/95 |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 02/05/95 |
| 16/05/9516 May 1995 | NC INC ALREADY ADJUSTED 02/05/95 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/05/95 |
| 16/05/9516 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 |
| 16/05/9516 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 |
| 16/05/9516 May 1995 | � NC 100/5000100 02/05/95 |
| 16/05/9516 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/05/9516 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9511 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: G OFFICE CHANGED 26/04/95 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9525 April 1995 | COMPANY NAME CHANGED NEMOURE LIMITED CERTIFICATE ISSUED ON 25/04/95 |
| 13/02/9513 February 1995 | Incorporation |
| 13/02/9513 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company