SERVER PLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 21/01/2521 January 2025 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | Order of court to wind up |
| 28/09/2128 September 2021 | Restoration by order of court - previously in Compulsory Liquidation |
| 03/04/183 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | ORDER OF COURT TO WIND UP |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/01/1620 January 2016 | REGISTERED OFFICE CHANGED ON 20/01/2016 FROM SECOND FLOOR, DE BURGH HOUSE MARKET ROAD WICKFORD ESSEX SS12 0FD |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WHITE |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR MOHAMAD KHEIR ACCAD |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 26/08/1526 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA ANN WHITE / 06/08/2015 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE NASH |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MISS REBECCA ANN WHITE |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/12/146 December 2014 | DISS40 (DISS40(SOAD)) |
| 04/12/144 December 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 28/10/1428 October 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MS MARIE ANN NASH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ROGERS |
| 19/03/1419 March 2014 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MISS OLIVIA ANN ROGERS |
| 20/11/1320 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 08/11/138 November 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | FIRST GAZETTE |
| 17/12/1217 December 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM SUITE 404, ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED DOUGLAS JAMES MORLEY HULME |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN KELLY / 01/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/01/2011 |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 23/09/2010 |
| 21/07/1021 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 23/10/0923 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUNT |
| 04/09/094 September 2009 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 12/02/2009 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED SECRETARY FOCUS SECRETARIES LIMITED |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WORTLEY HUNT / 07/01/2009 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 07/01/2009 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 08/01/088 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0713 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0731 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: 29-30 MARGARET STREET LONDON W1W 8SA |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 21/07/0621 July 2006 | DELIVERY EXT'D 3 MTH 31/10/05 |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0530 July 2005 | DELIVERY EXT'D 3 MTH 31/10/04 |
| 28/06/0528 June 2005 | NEW SECRETARY APPOINTED |
| 28/06/0528 June 2005 | SECRETARY RESIGNED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 1-7 HARLEY STREET LONDON W1N 1DA |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 4TH FLOOR 22 BUCKINGHAM GATE LONDON SW1E 6LB |
| 19/11/0119 November 2001 | S80A AUTH TO ALLOT SEC 14/11/01 |
| 23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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