SERVIAN CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/11/2414 November 2024 | Final Gazette dissolved following liquidation |
| 14/08/2414 August 2024 | Return of final meeting in a members' voluntary winding up |
| 07/08/237 August 2023 | Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG United Kingdom to 6 Snow Hill London EC1A 2AY on 2023-08-07 |
| 07/08/237 August 2023 | Declaration of solvency |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Appointment of a voluntary liquidator |
| 07/08/237 August 2023 | Resolutions |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 17/04/2317 April 2023 | Termination of appointment of Angus Knapp as a secretary on 2023-02-21 |
| 04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2021-06-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 12/01/2312 January 2023 | Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG on 2023-01-12 |
| 09/01/239 January 2023 | Registered office address changed from C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB on 2023-01-09 |
| 21/02/2221 February 2022 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th |
| 14/02/2214 February 2022 | Termination of appointment of Sanjiv Gossain as a director on 2022-01-12 |
| 10/02/2210 February 2022 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th |
| 07/02/227 February 2022 | Termination of appointment of Simon Francis White as a director on 2021-12-14 |
| 07/02/227 February 2022 | Appointment of Elisa De Rocca-Serra as a director on 2021-12-31 |
| 14/04/2114 April 2021 | Registered office address changed from , C/O Grant Thornton Company Secretarial Services 30 Finsbury Square, London, EC2A 1AG, England to C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD on 2021-04-14 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER M2 3AE UNITED KINGDOM |
| 05/06/195 June 2019 | Registered office address changed from , C/O Kpmg Llp One St. Peter's Square, Manchester, M2 3AE, United Kingdom to C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD on 2019-06-05 |
| 05/06/195 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON ALLEN / 05/06/2019 |
| 29/04/1929 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON ALLEN / 29/04/2019 |
| 15/03/1915 March 2019 | CURREXT FROM 28/02/2020 TO 30/06/2020 |
| 25/02/1925 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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