SERVSAFER LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FIRST GAZETTE

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19/07/1119 July 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/07/115 July 2011 FIRST GAZETTE

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11/01/1111 January 2011 DISS40 (DISS40(SOAD))

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10/01/1110 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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10/01/1110 January 2011 DIRECTOR APPOINTED MR PETER HOWARD COE

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR IRENE DUGGAN

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07/12/107 December 2010 FIRST GAZETTE

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06/12/096 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVERILLO COMPANY SERVICES LIMITED / 04/12/2009

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06/12/096 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRENE DUGGAN / 04/12/2009

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06/12/096 December 2009 Annual return made up to 5 November 2009 with full list of shareholders

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 November 2006

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 November 2007

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12/11/0812 November 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 NEW DIRECTOR APPOINTED

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0617 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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06/01/056 January 2005 DIRECTOR RESIGNED

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06/01/056 January 2005 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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28/01/0328 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0216 August 2002 NEW DIRECTOR APPOINTED

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16/08/0216 August 2002 REGISTERED OFFICE CHANGED ON 16/08/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ

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16/08/0216 August 2002 SECRETARY RESIGNED

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16/08/0216 August 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 NEW SECRETARY APPOINTED

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29/11/0129 November 2001 Incorporation

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29/11/0129 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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