SERVICE 1 LIMITED

Company Documents

DateDescription
19/03/1119 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/02/118 February 2011 FIRST GAZETTE

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/05/1011 May 2010 FIRST GAZETTE

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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

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GUY ANTHONY CARR / 01/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2008

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30/12/0930 December 2009 SAIL ADDRESS CREATED

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30/12/0930 December 2009 Annual return made up to 8 October 2009 with full list of shareholders

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04/11/094 November 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/10/0913 October 2009 FIRST GAZETTE

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09/06/099 June 2009 FIRST GAZETTE

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2007

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30/01/0930 January 2009 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/01/0715 January 2007 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/10/0528 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/04/0514 April 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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04/12/034 December 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 NEW SECRETARY APPOINTED

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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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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