SERCO GEOGRAFIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 03/10/233 October 2023 | First Gazette notice for voluntary strike-off |
| 25/09/2325 September 2023 | Application to strike the company off the register |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 20/05/2020 May 2020 | SAIL ADDRESS CHANGED FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY ENGLAND |
| 19/05/2019 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR NIGEL CROSSLEY |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BRADLEY |
| 05/11/185 November 2018 | DIRECTOR APPOINTED MR KEVIN CRAVEN |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MS BARBARA ELIZABETH BRADLEY |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RISHI SHAH |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MR RISHI SHAH |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 04/06/144 June 2014 | SAIL ADDRESS CHANGED FROM: 4 HERON SQUARE PALM COURT RICHMOND SURREY TW9 1EW ENGLAND |
| 04/06/144 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 12/12/1312 December 2013 | SECOND FILING FOR FORM TM01 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL BAILEY |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MR RICHARD CHARLES WILLIAMS |
| 25/11/1325 November 2013 | SAIL ADDRESS CREATED |
| 25/11/1325 November 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY STAFFORD |
| 25/06/1225 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOODS |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR SIMON PHILIP MARSHALL |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/06/2011 |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MS CAROL ELAINE BAILEY |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERCO CORPORATE SERVICES LIMITED / 01/10/2009 |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG NUNN |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN DILLON WOODS |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR JEREMY JOHN STAFFORD |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RIALL |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED PREMIER GEOGRAFIX LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: BERKSHIRE COURT WESTERN ROAD BRACKNELL BERKSHIRE RG12 1RE |
| 06/03/046 March 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | REMOVAL OF AUDITOR |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/06/0215 June 2002 | NEW SECRETARY APPOINTED |
| 15/06/0215 June 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 02/08/992 August 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | REGISTERED OFFICE CHANGED ON 22/02/99 FROM: CENTENNIAL COURT EASTHAMPSTEAD ROAD BRACKNELL BERKSHIRE RG12 1YQ |
| 04/02/994 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 18/08/9818 August 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 18/08/9818 August 1998 | ADOPT MEM AND ARTS 13/08/98 |
| 14/08/9814 August 1998 | COMPANY NAME CHANGED ALNERY NO. 1770 LIMITED CERTIFICATE ISSUED ON 14/08/98 |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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