SERVASURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/12/1218 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/09/124 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/08/1222 August 2012 | APPLICATION FOR STRIKING-OFF |
| 27/01/1227 January 2012 | Annual return made up to 2 January 2012 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 27/10/2011 |
| 27/06/1127 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 4TH FLOOR NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 13/12/2010 |
| 20/01/1120 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM C/O C/O COLEY & TILLEY NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
| 25/11/0925 November 2009 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROM INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONES / 01/01/2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0513 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS |
| 01/08/971 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | |
| 17/05/9617 May 1996 | COMPANY NAME CHANGED INTERCHANGE COMPUTER SERVICES LI MITED CERTIFICATE ISSUED ON 20/05/96 |
| 10/05/9610 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9618 February 1996 | RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS |
| 21/07/9521 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 05/07/955 July 1995 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: 2 PLOVER CLOSE INTERCHANGE PARK NEWPORT PAGNELL BUCKS MK16 9PP |
| 28/01/9528 January 1995 | RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS |
| 28/01/9528 January 1995 | SECRETARY RESIGNED |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 23/02/9423 February 1994 | NEW SECRETARY APPOINTED |
| 23/02/9423 February 1994 | SECRETARY RESIGNED |
| 31/01/9431 January 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | |
| 15/11/9315 November 1993 | COMPANY NAME CHANGED INTERCHANGE COMPUTER ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 16/11/93 |
| 14/09/9314 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/937 September 1993 | AUDITOR'S RESIGNATION |
| 29/06/9329 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS |
| 15/01/9315 January 1993 | |
| 06/08/926 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 06/08/926 August 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/07/92 |
| 04/06/924 June 1992 | REGISTERED OFFICE CHANGED ON 04/06/92 FROM: SIBURY COURT 380 SILBURY BOOLEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2AF |
| 31/01/9231 January 1992 | RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS |
| 31/01/9231 January 1992 | REGISTERED OFFICE CHANGED ON 31/01/92 |
| 31/01/9231 January 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/913 March 1991 | NEW DIRECTOR APPOINTED |
| 03/03/913 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | |
| 16/02/9116 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/02/9116 February 1991 | |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: NEVILLE HOUSE WATERLOO STREET BIRMINGHAM WEST MIDLANDS B2 5UF |
| 07/02/917 February 1991 | COMPANY NAME CHANGED ALLCREST LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 16/01/9116 January 1991 | NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | NEW SECRETARY APPOINTED |
| 02/01/912 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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