SERVEBASE LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | ALTER ARTICLES 03/02/2016 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN LEIGH |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENNETT |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN DAY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR FRANCO DEL BASSO |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/11/1518 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RITZEMA STEYTLER |
| 17/11/1517 November 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RITZEMA STEYTLER |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHANDLER |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM CHANDLER / 10/11/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM THE CORN MILL, ROYDON ROAD STANSTEAD ABBOTTS HERTS SG12 8XL |
| 26/09/1426 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM CHANDLER / 23/05/2014 |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 20/06/1420 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR ROBERT GRANT HOSKIN |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLEY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JULIAN GRANT BERESFORD LEIGH |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR JONATHAN BENNETT |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR EDWARD CHANDLER |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER |
| 05/09/135 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/01/1329 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MONTAGUE JOHNSON / 31/08/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RITZEMA RYK STEYTLER / 31/08/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES WILLEY / 31/08/2012 |
| 14/09/1214 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP WEBSTER / 31/08/2012 |
| 01/06/121 June 2012 | DIRECTOR APPOINTED ROBERT MONTAGUE JOHNSON |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR SIMON PHILIP WEBSTER |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR KEITH JAMES WILLEY |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LUIGI DEL BASSO |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR RITZEMA RYK STEYTLER |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY FRANCO DEL BASSO |
| 27/05/1127 May 2011 | SECOND FILING WITH MUD 31/03/10 FOR FORM AR01 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 14/12/1014 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/04/1019 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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