SERVO SYSTEMS LTD

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DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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02/07/242 July 2024 Application to strike the company off the register

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03/08/233 August 2023 Director's details changed for Mr Martin William Holmes on 2023-07-26

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03/08/233 August 2023 Registered office address changed from 2 Jubilee Way Faversham Kent ME13 8GD United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 2023-08-03

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03/08/233 August 2023 Change of details for Mr Alexander Norman Holmes as a person with significant control on 2023-07-26

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03/08/233 August 2023 Change of details for Mr Martin William Holmes as a person with significant control on 2023-07-26

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03/08/233 August 2023 Director's details changed for Mr Alexander Norman Holmes on 2023-07-26

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29/06/2329 June 2023 Confirmation statement made on 2023-06-16 with no updates

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27/06/2327 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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21/06/2121 June 2021 Confirmation statement made on 2021-06-16 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NORMAN HOLMES / 16/06/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER NORMAN HOLMES / 16/06/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM HOLMES / 16/06/2019

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02/05/192 May 2019 REGISTERED OFFICE CHANGED ON 02/05/2019 FROM MALL HOUSE THE MALL FAVERSHAM KENT ME13 8JL ENGLAND

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30/07/1830 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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26/03/1826 March 2018 PREVEXT FROM 30/06/2017 TO 30/09/2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM SUITE 1 INVICTA BUSINESS CENTR MONUMENT WAY, ORBITAL PARK ASHFORD KENT TN24 0HB

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08/03/178 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/08/1518 August 2015 Annual return made up to 16 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/08/1419 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/10/1220 October 2012 DISS40 (DISS40(SOAD))

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18/10/1218 October 2012 Annual return made up to 16 June 2012 with full list of shareholders

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16/10/1216 October 2012 FIRST GAZETTE

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM HOLMES / 16/06/2010

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NORMAN HOLMES / 16/06/2010

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23/07/1023 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/10/0920 October 2009 FIRST GAZETTE

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17/10/0917 October 2009 DISS40 (DISS40(SOAD))

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15/10/0915 October 2009 Annual return made up to 16 June 2009 with full list of shareholders

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12/10/0912 October 2009 REGISTERED OFFICE CHANGED ON 12/10/2009 FROM IBC SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/09/0824 September 2008 DIRECTOR APPOINTED ALEXANDER NORMAN HOLMES

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09/07/089 July 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JUNE CLAIRE HEBB LOGGED FORM

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM IBC BROGDALE HORTICULTURAL TRUST BROGDALE ROAD FAVERSHAM KENT ME13 8XZ

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25/06/0825 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 30/06/07 TOTAL EXEMPTION FULL

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18/06/0718 June 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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11/10/0611 October 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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14/12/0514 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/11/0523 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/12/033 December 2003 REGISTERED OFFICE CHANGED ON 03/12/03 FROM: IBC SCHOOL FARM GRAVENEY FAVERSHAM KENT ME13 8UP

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07/08/037 August 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 RETURN MADE UP TO 16/06/02; NO CHANGE OF MEMBERS

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24/07/0224 July 2002 EXEMPTION FROM APPOINTING AUDITORS

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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24/06/0224 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: IBC 2 THE BOULEVARD ASHFORD INTERNATIONAL HOTEL SIMONE WEIL AVENUE ASHFORD KENT TN24 8UX

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24/06/0224 June 2002 NEW DIRECTOR APPOINTED

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12/07/0112 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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12/07/0112 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 DIRECTOR RESIGNED

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15/02/0115 February 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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04/01/014 January 2001 REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 2 THE BOULEVARD ASHFORD INTERNATIONAL HOTEL SIMONE WEIL AVENUE ASHFORD KENT TN24 8UX

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02/01/012 January 2001 NEW SECRETARY APPOINTED

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02/01/012 January 2001 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: IBC 2 THE BOULEVARD ASHFORD INTERNATIONAL HOTEL SIMONE WEIL AVENUE ASHFORD, KENT TN24 8UX

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05/07/005 July 2000 REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS

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05/07/005 July 2000 DIRECTOR RESIGNED

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05/07/005 July 2000 SECRETARY RESIGNED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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