SERVEFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Termination of appointment of Richard John Livingstone as a director on 2025-08-06 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Ian Malcolm Livingstone on 2025-07-01 |
| 25/04/2525 April 2025 | Director's details changed for Mr Richard John Livingstone on 2025-01-22 |
| 21/04/2521 April 2025 | Director's details changed for Ian Malcolm Livingstone on 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 11/12/2411 December 2024 | Appointment of Mr Mitchell James Friend as a director on 2024-12-11 |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Malcolm Adam Glyn as a director on 2024-07-12 |
| 15/07/2415 July 2024 | Appointment of Ian Malcolm Livingstone as a director on 2024-07-12 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 16/11/2316 November 2023 | Appointment of Leon Shelley as a secretary on 2023-10-31 |
| 24/10/2324 October 2023 | Director's details changed for Mr Richard John Livingstone on 2022-12-12 |
| 24/10/2324 October 2023 | Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 2023-10-24 |
| 24/10/2324 October 2023 | Change of details for Tpe No. 2 Limited as a person with significant control on 2022-12-12 |
| 14/08/2314 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 22/06/2322 June 2023 | Confirmation statement made on 2022-02-26 with no updates |
| 22/06/2322 June 2023 | Restoration by order of the court |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/2217 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/03/2225 March 2022 | Appointment of Mr Malcolm Adam Glyn as a director on 2021-12-31 |
| 11/02/2211 February 2022 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 28/01/2228 January 2022 | Termination of appointment of Leonard Kevin Sebastian as a director on 2021-12-31 |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | |
| 18/11/2118 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLE |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR EDWARD RICHARD CHARLES WATKINS-WRIGHT |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/02/1428 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR BRIAN ROY COLE |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 01/03/131 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 02/03/122 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 08/03/118 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/03/1011 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD NIGEL LUCK / 01/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 13/03/0913 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD LUCK / 23/01/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/02/0815 February 2008 | � NC 2/60000002 28/01/08 |
| 15/02/0815 February 2008 | NC INC ALREADY ADJUSTED 28/01/08 |
| 15/02/0815 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0817 January 2008 | AUDITOR'S RESIGNATION |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: CITY REGISTRARS LIMITED ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 02/03/032 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0117 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 26/02/00; CHANGE OF MEMBERS |
| 06/01/006 January 2000 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS; AMEND |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | NEW SECRETARY APPOINTED |
| 04/11/984 November 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/09/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 18/03/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9623 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9610 January 1996 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/06/9521 June 1995 | US$ NC 0/10 24/03/95 |
| 21/06/9521 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/95 |
| 21/06/9521 June 1995 | ADOPT MEM AND ARTS 30/03/95 |
| 21/06/9521 June 1995 | REDES SHARES/CANC/DIV 30/03/95 |
| 21/06/9521 June 1995 | � NC 1000/2 24/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 22/06/9422 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/03/9418 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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