SUBSERV PRO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
| 13/12/1713 December 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 18/09/1718 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 18/09/1718 September 2017 | DISS REQUEST WITHDRAWN |
| 09/09/179 September 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/08/1715 August 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/178 August 2017 | APPLICATION FOR STRIKING-OFF |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CECILIA CHANDLER |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED ANDREW JAMES BLEARS |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPLIN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCELLINUS BURGHOUWT |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TAPLIN |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CHANDLER |
| 09/09/159 September 2015 | CORPORATE DIRECTOR APPOINTED ATLAS SERVICES GROUP BV |
| 20/07/1520 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 09/04/159 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MARCELLINUS JOHANNES MARIA BURGHOUWT |
| 29/10/1429 October 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHANDLER / 08/08/2014 |
| 21/08/1421 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CECILIA MARY CHANDLER / 08/08/2014 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MICHAEL DESMOND TAPLIN |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, SECRETARY CECILIA CHANDLER |
| 06/02/146 February 2014 | SECRETARY APPOINTED MICHAEL DESMOND TAPLIN |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHANDLER / 01/10/2009 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CECILIA MARY CHANDLER / 01/10/2009 |
| 22/07/1322 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 |
| 07/02/137 February 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 24/07/1224 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 15/03/1215 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 21/07/1121 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 01/06/111 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 26/07/1026 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 93A HIGH STREET BANBURY OXFORDSHIRE OX16 5JE |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/10/066 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | COMPANY NAME CHANGED CHANDLER EMPLOYMENT AGENCY LIMIT ED CERTIFICATE ISSUED ON 26/06/06; RESOLUTION PASSED ON 07/06/06 |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/057 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0518 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company