OFFICESERVE DIRECT LTD

Company number 05863399 ·

Dissolved

66 filings

Date Filing
26 Mar 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.1 View document
7 Nov 2018 CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ View document
3 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2018:LIQ. CASE NO.1 View document
24 Apr 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Mar 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View document
22 Mar 2017 STATEMENT OF AFFAIRS/4.19 View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM View document
8 Mar 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
8 Mar 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Oct 2016 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OFFICESERVE TECHNOLOGIES LTD / 05/10/2016 View document
3 Oct 2016 REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 15 FETTER LANE LONDON EC4A 1JP ENGLAND View document
27 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058633990002 View document
1 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058633990004 View document
25 Aug 2016 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
16 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058633990003 View document
9 Jun 2016 CORPORATE DIRECTOR APPOINTED OFFICESERVE TECHNOLOGIES LTD View document
8 Jun 2016 COMPANY NAME CHANGED FRUITDROP LIMITED CERTIFICATE ISSUED ON 08/06/16 View document
8 Jun 2016 DIRECTOR APPOINTED MR RICHARD WALLACE KOVAC View document
7 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR BEN THOMPSON View document
7 Jun 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM ROYAL LONDON BUILDINGS 42-46 BALDWIN STREET BRISTOL BS1 1PN View document
6 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 058633990002 View document
31 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
16 Dec 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
12 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 · 5 pages View document
15 Feb 2014 REGISTERED OFFICE CHANGED ON 15/02/2014 FROM UNIT 3 VOYAGER BUSINESS ESTATE, SPA ROAD BERMONDSEY LONDON SE16 4RP ENGLAND View document
30 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
26 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
6 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
15 Apr 2011 REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 55 BOROUGH MARKET BOROUGH HIGH STREET LONDON SE1 9AH ENGLAND View document
19 Jul 2010 APPOINTMENT TERMINATED, SECRETARY JOAN THOMPSON View document
19 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN THOMPSON / 30/06/2010 View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 30 June 2010 · 4 pages View document
27 Jun 2010 REGISTERED OFFICE CHANGED ON 27/06/2010 FROM 246 ORION BUILDING 90 NAVIGATION STREET BIRMINGHAM B5 4AE UNITED KINGDOM View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
7 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
6 Jul 2009 REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 246 ORION BUILDING 90 NAVIGATION STREET BIRMINGHAM B5 4AE UNITED KINGDOM View document
6 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
6 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
18 May 2009 REGISTERED OFFICE CHANGED ON 18/05/2009 FROM STAND 55 BOROUGH MARKET BOROUGH HIGH STREET LONDON SE1 9AH UNITED KINGDOM View document
30 Mar 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
29 Jul 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
28 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
28 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
28 Jul 2008 REGISTERED OFFICE CHANGED ON 28/07/2008 FROM UNIT 5G STANDARD INDUSTRIAL ESTATE, HENLEY ROAD LONDON E16 2ES View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
9 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
9 Jul 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 5G STANDARD INDUSTRIAL ESTATE, HENLEY ROAD LONDON E16 2ES View document
9 Jul 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 16 TUTOR CLOSE HAMBLE HAMPSHIRE SO31 4RU View document
9 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
9 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
9 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
9 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 NEW SECRETARY APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
30 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document