SERVIGISTICS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/12/149 December 2014 | MISC 519 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM CHESTER HOUSE AEORSPACE BOULEVARD FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6TQ |
| 09/10/149 October 2014 | DECLARATION OF SOLVENCY |
| 09/10/149 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/10/149 October 2014 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 01/08/141 August 2014 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE VITON |
| 19/09/1319 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 1ST FLOOR THE HUB FARNBOROUGH BUSINESS PARK FARNBOROUGH HANTS GU14 7JF |
| 20/12/1220 December 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHESHIRE |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SERVIGISTICS HOUSE MILBURY HEATH WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8QL |
| 18/10/1218 October 2012 | SECRETARY APPOINTED LOUISE VITON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHESHIRE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC HINKLE |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VLERICK |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TINGEY |
| 18/10/1218 October 2012 | DIRECTOR APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/11/102 November 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET CHESHIRE / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TINGEY / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HINKLE / 11/11/2009 |
| 09/11/099 November 2009 | DIRECTOR APPOINTED PETER REYNOLDS VLERICK |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUESS |
| 25/11/0825 November 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0718 October 2007 | � NC 1000/2000000 22/0 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WESTWAY BUSINESS PARK, WICK ROAD, BISHOP SUTTON, BRISTOL BS39 5XP |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6EG |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ |
| 21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | COMPANY NAME CHANGED OVAL (1681) LIMITED CERTIFICATE ISSUED ON 24/12/01 |
| 10/10/0110 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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