SERVISION PLC

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DateDescription
08/08/188 August 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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08/08/188 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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08/08/188 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM COMMONWEALTH HOUSE, 55-58 PALL MALL LONDON SW1Y 5JH ENGLAND

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01/09/171 September 2017 ADOPT ARTICLES 24/08/2017

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18/07/1718 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1710 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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05/07/175 July 2017 25/05/17 STATEMENT OF CAPITAL GBP 1421954.615

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15/06/1715 June 2017 REGISTERED OFFICE CHANGED ON 15/06/2017 FROM QUADRANT HOUSE 55-58 PALL MALL LONDON SW1Y 5JH

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17/03/1717 March 2017 01/03/17 STATEMENT OF CAPITAL GBP 1350876.12

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30/12/1630 December 2016 02/06/16 NO MEMBER LIST

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29/12/1629 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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29/12/1629 December 2016 SAIL ADDRESS CREATED

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHAIM LEVY / 02/06/2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON TAHAN / 02/06/2016

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23/12/1623 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 02/06/2016

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13/12/1613 December 2016 DIRECTOR APPOINTED MR ANTONY FABIAN LEGGE

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10/08/1610 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/08/163 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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08/04/168 April 2016 SECOND FILING WITH MUD 02/06/15 FOR FORM AR01

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, C/O ADAMS & REMERS LLP DUKES COURT, 32 DUKE STREET ST JAMES'S, LONDON, SW1Y 6DF

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10/03/1610 March 2016 01/10/15 STATEMENT OF CAPITAL GBP 1268402.13

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10/03/1610 March 2016 27/11/15 STATEMENT OF CAPITAL GBP 1087963.57

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09/03/169 March 2016 SECOND FILING FOR FORM SH01

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09/03/169 March 2016 SECOND FILING FOR FORM SH01

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23/09/1523 September 2015 02/06/15 NO MEMBER LIST

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01/09/151 September 2015 23/07/15 STATEMENT OF CAPITAL GBP 911510.98

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01/09/151 September 2015 04/09/14 STATEMENT OF CAPITAL GBP 707294.25

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01/09/151 September 2015 21/07/14 STATEMENT OF CAPITAL GBP 686596.47

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01/09/151 September 2015 29/05/15 STATEMENT OF CAPITAL GBP 882664.83

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06/08/156 August 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/07/1514 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/06/1529 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/10/1427 October 2014 02/06/14 BULK LIST

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12/08/1412 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/07/147 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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08/08/138 August 2013 11/02/13 STATEMENT OF CAPITAL GBP 554049.44

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08/08/138 August 2013 01/02/11 STATEMENT OF CAPITAL GBP 499770.64

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08/08/138 August 2013 31/12/09 STATEMENT OF CAPITAL GBP 421645.64

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08/08/138 August 2013 27/12/12 STATEMENT OF CAPITAL GBP 553073.83

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08/08/138 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/08/138 August 2013 27/10/09 STATEMENT OF CAPITAL GBP 394245.635

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05/07/135 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHAIM LEVY / 06/08/2012

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06/06/136 June 2013 02/06/13 NO MEMBER LIST

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON TAHAN / 06/08/2012

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 06/08/2012

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06/08/126 August 2012 02/06/12 NO CHANGES

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27/07/1227 July 2012 DISAPPLICATION OF PRE-EMPTION RIGHTS

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 20/07/2012

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27/07/1227 July 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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28/09/1128 September 2011 02/06/11 BULK LIST

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29/07/1129 July 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/115 July 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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07/04/117 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/09/107 September 2010 REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 4TH FLOOR, 70 GRAYS INN ROAD, LONDON, WC1X 8BT

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11/08/1011 August 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/07/105 July 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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05/07/105 July 2010 02/06/10 BULK LIST

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23/12/0923 December 2009 02/06/09 BULK LIST

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11/09/0911 September 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/07/0913 July 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008 RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY

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06/08/086 August 2008 RE APPOINT DIRECTOR AND OTHER COMPANY BUSINESS 04/08/2008

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31/07/0831 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY

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10/09/0710 September 2007 RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY

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07/08/077 August 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 90 GLOUCESTER PLACE, LONDON, W1U 6EH

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19/07/0719 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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15/08/0615 August 2006 £ NC 301000/500000 07/08

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15/08/0615 August 2006 NC INC ALREADY ADJUSTED 07/08/06

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13/03/0613 March 2006 SECRETARY RESIGNED

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22/09/0522 September 2005 RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY

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01/09/051 September 2005 NEW SECRETARY APPOINTED

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01/09/051 September 2005 SECRETARY RESIGNED

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01/09/051 September 2005 REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2ND FLOOR MANSFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR

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09/08/059 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/07/0529 July 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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06/07/056 July 2005 DIRECTOR RESIGNED

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30/06/0530 June 2005 DELIVERY EXT'D 3 MTH 31/12/04

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06/06/056 June 2005 DIRECTOR RESIGNED

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24/01/0524 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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22/12/0422 December 2004 SECRETARY RESIGNED

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22/12/0422 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 67 GROSVENOR STREET, LONDON, W1K 3JN

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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18/11/0418 November 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 SHARES AGREEMENT OTC

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28/07/0428 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/07/0428 July 2004 PROSPECTUS

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28/07/0428 July 2004 CONVE 20/07/04

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22/07/0422 July 2004 REREGISTRATION MEMORANDUM AND ARTICLES

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22/07/0422 July 2004 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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22/07/0422 July 2004 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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22/07/0422 July 2004 AUDITORS' REPORT

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22/07/0422 July 2004 AUDITORS' STATEMENT

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22/07/0422 July 2004 BALANCE SHEET

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22/07/0422 July 2004 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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22/07/0422 July 2004 REREG PRI-PLC 20/07/04

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22/07/0422 July 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0422 July 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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22/07/0422 July 2004 VARYING SHARE RIGHTS AND NAMES

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22/07/0422 July 2004 OPTION AGREEMENT 20/07/04

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 S-DIV 17/06/04

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24/06/0424 June 2004 NC INC ALREADY ADJUSTED 17/06/04

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24/06/0424 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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23/06/0423 June 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0422 June 2004 COMPANY NAME CHANGED FORSTERS SHELFCO 202 LIMITED CERTIFICATE ISSUED ON 22/06/04

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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