INTERSERVE GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 03/02/233 February 2023 | Application to strike the company off the register |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-02 with updates |
| 24/02/2224 February 2022 | Micro company accounts made up to 2021-06-30 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 28/01/2128 January 2021 | CESSATION OF LIGENTIA LOGISTICS LIMITED AS A PSC |
| 28/01/2128 January 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIGENTIA UK LIMITED |
| 29/10/2029 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES |
| 28/09/2028 September 2020 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/10/12 |
| 17/09/2017 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH KUMAR MANIBHAI PATEL / 26/11/2019 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/03/2029 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 23/03/1723 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 01/04/161 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 05/10/155 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/10/1428 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS ROSTRON JONES / 02/11/2012 |
| 16/10/1316 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 15/10/1215 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NICHOLAS ROSTRON JONES / 10/09/2012 |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 24/01/1224 January 2012 | DIRECTOR APPOINTED MR RAKESH KUMAR MANIBHAI PATEL |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS ROSTRON JONES / 18/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 27/10/1027 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BREARE |
| 26/10/1026 October 2010 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR NEW ENT HOUSE 149-151 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6PJ |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 29/10/0929 October 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM REDFERN HOUSE 6 BUTLER WAY STANNINGLEY LEEDS YORKSHIRE LS28 6EA |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NICHOLAS ROSTRON JONES / 02/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD BREARE / 02/10/2009 |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KISHOR SINGH RATHOD LOGGED FORM |
| 27/10/0827 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM NEW ENTERPRISE HOUSE 5TH FLOOR, 149-151 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PJ |
| 27/10/0827 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR KISHOR RATHOD |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED SECRETARY KISHOR RATHOD |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | REGISTERED OFFICE CHANGED ON 13/06/2008 FROM REDFERN HOUSE 6 BUTLER WAY STANNINGLEY LEEDS WEST YORKSHIRE LS28 6EA |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED NICHOLAS RICHARD BREARE |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED RICHARD NICHOLAS ROSTRON JONES |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON QUINNELL |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEUNG |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR FREDERICK BOWLEY |
| 07/04/087 April 2008 | DIRECTOR APPOINTED KISHOR SINGH RATHOD |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM 5TH FLOOR NEW ENTERPRISE HOUSE 149-151 HIGH ROAD CHADWELL HEATH ESSEX RM6 6PJ |
| 07/04/087 April 2008 | APT DIR 27/03/2008 |
| 07/04/087 April 2008 | CURREXT FROM 31/03/2008 TO 30/06/2008 |
| 11/01/0811 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/052 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | AUDITOR'S RESIGNATION |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/02/0214 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0131 December 2001 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 26/11/0126 November 2001 | REGISTERED OFFICE CHANGED ON 26/11/01 FROM: DOLPHIN LOGISTICS BRAILSFORD WAY CHILWELL MEADOWS BUSINESS PARK BEESTON NOTTINGHAM NG9 6QQ |
| 23/10/0123 October 2001 | NEW SECRETARY APPOINTED |
| 23/10/0123 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0112 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0116 January 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: DOLPHIN TERMINALS STADIUM INDUSTRIAL PARK LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 2DD |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/10/9911 October 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 |
| 28/05/9828 May 1998 | COMPANY NAME CHANGED SANS SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/98 |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: 24 NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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