SERVICE 1 LIMITED
Company Documents
Date | Description |
---|---|
19/03/1119 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/02/118 February 2011 | FIRST GAZETTE |
26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
11/05/1011 May 2010 | FIRST GAZETTE |
30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY CARR / 01/10/2009 |
30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
30/12/0930 December 2009 | SAIL ADDRESS CREATED |
30/12/0930 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
04/11/094 November 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
13/10/0913 October 2009 | FIRST GAZETTE |
09/06/099 June 2009 | FIRST GAZETTE |
02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2007 |
30/01/0930 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
28/12/0728 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
06/02/066 February 2006 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
14/04/0514 April 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
12/01/0512 January 2005 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
04/12/034 December 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
10/10/0210 October 2002 | SECRETARY RESIGNED |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
08/10/028 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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