OFFICESERVE TECHNOLOGIES LTD
Company number 07782952 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 8 Mar 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/02/2019:LIQ. CASE NO.1 | View document |
| 8 Aug 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM HARBOURSIDE HOUSE 4-5 THE GROVE BRISTOL BS1 4QZ | View document |
| 8 Aug 2018 | Registered office address changed from , Harbourside House 4-5 the Grove, Bristol, BS1 4QZ to St James Court St James Parade Bristol BS1 3LH on 2018-08-08 · 2 pages | View document |
| 3 May 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 22/02/2018:LIQ. CASE NO.1 | View document |
| 26 Apr 2017 | ORDER OF COURT TO WIND UP | View document |
| 26 Apr 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 26 Apr 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 24 Apr 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | View document |
| 20 Apr 2017 | ORDER OF COURT TO WIND UP | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077829520001 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 077829520002 | View document |
| 15 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077829520003 | View document |
| 13 Mar 2017 | REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | View document |
| 13 Mar 2017 | Registered office address changed from , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom to St James Court St James Parade Bristol BS1 3LH on 2017-03-13 · 2 pages | View document |
| 28 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KOVAC | View document |
| 27 Feb 2017 | APPOINTMENT OF PROVISIONAL LIQUIDATOR | View document |
| 22 Feb 2017 | 03/10/16 STATEMENT OF CAPITAL GBP 289981.25 | View document |
| 22 Feb 2017 | 28/10/16 STATEMENT OF CAPITAL GBP 294356.25 | View document |
| 2 Feb 2017 | 26/09/16 STATEMENT OF CAPITAL GBP 289468.75 | View document |
| 2 Feb 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 302125.00 | View document |
| 2 Feb 2017 | 14/10/16 STATEMENT OF CAPITAL GBP 292637.50 | View document |
| 2 Feb 2017 | 11/11/16 STATEMENT OF CAPITAL GBP 297906.25 | View document |
| 10 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CECIL ANTHONY-MIKE | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR CECIL ANTHONY-MIKE | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS | View document |
| 25 Oct 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 289062.50 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 9 Oct 2016 | 02/09/16 STATEMENT OF CAPITAL GBP 288315.50 | View document |
| 3 Oct 2016 | Registered office address changed from , 12 New Fetter Lane, London, EC4A 1JP, United Kingdom to St James Court St James Parade Bristol BS1 3LH on 2016-10-03 · 1 page | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | View document |
| 29 Sep 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 29/09/2016 | View document |
| 27 Sep 2016 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 15 FETTER LANE LONDON EC4A 1JP | View document |
| 27 Sep 2016 | Registered office address changed from , 15 Fetter Lane, London, EC4A 1JP to St James Court St James Parade Bristol BS1 3LH on 2016-09-27 · 1 page | View document |
| 3 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077829520003 | View document |
| 16 Jun 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 286750.000 | View document |
| 10 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ANTHONY-MIKE / 09/12/2015 | View document |
| 8 Jun 2016 | COMPANY NAME CHANGED OFFICESERVE LTD CERTIFICATE ISSUED ON 08/06/16 | View document |
| 18 May 2016 | DIRECTOR APPOINTED MR DAVID EDWARD TILLEY | View document |
| 28 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 278000.000 | View document |
| 28 Apr 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 273375.000 | View document |
| 21 Apr 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 272625.000 | View document |
| 13 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BURCHELL | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DARRYL BURCHELL | View document |
| 17 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 268937.50 | View document |
| 25 Feb 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 264187.50 | View document |
| 8 Feb 2016 | DIRECTOR APPOINTED MR RICHARD WALLACE KOVAC | View document |
| 27 Jan 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 260500.000 | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR JONATHAN MORRIS | View document |
| 22 Dec 2015 | 27/11/15 STATEMENT OF CAPITAL GBP 251500.000 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR CARL ANTHONY THOMPSON | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MR DARRYL JOHN BURCHELL | View document |
| 22 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 256500.000 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR DARRYL JOHN BURCHELL | View document |
| 2 Dec 2015 | ANNOTATION | View document |
| 2 Dec 2015 | ANNOTATION | View document |
| 2 Dec 2015 | ANNOTATION | View document |
| 2 Dec 2015 | ANNOTATION | View document |
| 22 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 15 Oct 2015 | SUB-DIVISION 14/09/15 | View document |
| 12 Oct 2015 | ADOPT ARTICLES 14/09/2015 | View document |
| 5 Oct 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 231250.00 | View document |
| 1 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ANTHONY-MIKE / 16/09/2015 | View document |
| 29 Sep 2015 | PREVSHO FROM 30/09/2015 TO 31/07/2015 | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ALI KHAN | View document |
| 25 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY BIRD AND BIRD COMPANY SECRETARIES LIMITED | View document |
| 24 Sep 2015 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED | View document |
| 24 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ALI KHAN | View document |
| 23 Sep 2015 | CORPORATE SECRETARY APPOINTED BIRD AND BIRD COMPANY SECRETARIES LIMITED | View document |
| 16 Sep 2015 | Registered office address changed from , 15 Fetter Lane, London, EC4A 1JP, England to St James Court St James Parade Bristol BS1 3LH on 2015-09-16 · 2 pages | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 15 FETTER LANE LONDON EC4A 1JP ENGLAND | View document |
| 14 Sep 2015 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW | View document |
| 14 Sep 2015 | Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to St James Court St James Parade Bristol BS1 3LH on 2015-09-14 · 1 page | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077829520002 | View document |
| 5 Nov 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 14 Aug 2014 | COMPANY NAME CHANGED OFFICE FOODSERVICE SOLUTIONS LTD CERTIFICATE ISSUED ON 14/08/14 | View document |
| 6 Mar 2014 | SECRETARY APPOINTED MR ALI KHAN | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 14 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 077829520001 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATTHEWS | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED MR CECIL ANTHONY-MIKE | View document |
| 1 Oct 2013 | COMPANY NAME CHANGED COCHRAN CLOSE CATERING LTD CERTIFICATE ISSUED ON 01/10/13 | View document |
| 1 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Sep 2013 | Registered office address changed from , 9 Cochran Close, Crownhill Industry, Milton Keynes, MK8 0AJ, England on 2013-09-04 · 1 page | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 9 COCHRAN CLOSE CROWNHILL INDUSTRY MILTON KEYNES MK8 0AJ ENGLAND | View document |
| 19 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 19 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PALLISER MATTHEWS / 19/10/2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Nov 2011 | Registered office address changed from , M09 Offices Token House, 11-12 Tokenhouse Yard, London, EC2R 7AS, England on 2011-11-07 · 1 page | View document |
| 7 Nov 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM M09 OFFICES TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS ENGLAND | View document |
| 22 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |