SERCO SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/08/1018 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
10/06/1010 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2010 |
18/05/1018 May 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
29/03/1029 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2010 |
07/10/097 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2009 |
08/04/098 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2009 |
23/09/0823 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/09/2008 |
04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MORRISS |
28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK HOOK HAMPSHIRE RG27 9UY |
25/09/0725 September 2007 | APPOINTMENT OF LIQUIDATOR |
25/09/0725 September 2007 | SPECIAL RESOLUTION TO WIND UP |
25/09/0725 September 2007 | RES RE SPECIE |
25/09/0725 September 2007 | DECLARATION OF SOLVENCY |
07/09/077 September 2007 | DIRECTOR RESIGNED |
14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/03/0722 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
13/10/0613 October 2006 | SECRETARY RESIGNED |
13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
18/09/0618 September 2006 | S80A AUTH TO ALLOT SEC 01/09/06 |
30/08/0630 August 2006 | SECRETARY RESIGNED |
29/08/0629 August 2006 | DIRECTOR RESIGNED |
14/08/0614 August 2006 | LOCATION OF DEBENTURE REGISTER |
14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY |
14/08/0614 August 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | LOCATION OF REGISTER OF MEMBERS |
26/06/0626 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
17/05/0617 May 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | DIRECTOR RESIGNED |
20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
09/12/059 December 2005 | AUDITOR'S RESIGNATION |
09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/06/0530 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
16/05/0516 May 2005 | |
16/05/0516 May 2005 | REGISTERED OFFICE CHANGED ON 16/05/05 FROM: LABURNUM HOUSE LABURNUM ROAD BOURNVILLE BIRMINGHAM B30 2BD |
29/04/0529 April 2005 | COMPANY NAME CHANGED ITNET UK LIMITED CERTIFICATE ISSUED ON 29/04/05 |
12/04/0512 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/04/058 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
17/02/0517 February 2005 | SECRETARY RESIGNED |
17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | DIRECTOR RESIGNED |
31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/06/0417 June 2004 | DIRECTOR RESIGNED |
06/04/046 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
19/02/0419 February 2004 | DIRECTOR RESIGNED |
06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
01/09/031 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
17/04/0317 April 2003 | RETURN MADE UP TO 22/03/03; NO CHANGE OF MEMBERS |
09/04/039 April 2003 | AUDITOR'S RESIGNATION |
30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/04/0211 April 2002 | RETURN MADE UP TO 22/03/02; NO CHANGE OF MEMBERS |
30/10/0130 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
04/06/014 June 2001 | |
04/06/014 June 2001 | |
04/06/014 June 2001 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS; AMEND |
04/06/014 June 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; AMEND |
10/04/0110 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
08/02/018 February 2001 | DIRECTOR RESIGNED |
02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
01/11/001 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/09/001 September 2000 | DIRECTOR RESIGNED |
25/04/0025 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | NEW DIRECTOR APPOINTED |
31/03/0031 March 2000 | DIRECTOR RESIGNED |
21/12/9921 December 1999 | SECRETARY RESIGNED |
21/12/9921 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
12/07/9912 July 1999 | DIRECTOR RESIGNED |
23/04/9923 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/08/985 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
05/08/985 August 1998 | DIRECTOR RESIGNED |
05/08/985 August 1998 | DIRECTOR RESIGNED |
30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
25/06/9825 June 1998 | £ IC 6000000/0 15/05/98 £ SR 6000000@1=6000000 |
08/06/988 June 1998 | DIRECTOR RESIGNED |
08/06/988 June 1998 | DIRECTOR RESIGNED |
04/06/984 June 1998 | COMPANY NAME CHANGED ITNET (UK) LIMITED CERTIFICATE ISSUED ON 04/06/98 |
15/05/9815 May 1998 | COMPANY NAME CHANGED ITNET LIMITED CERTIFICATE ISSUED ON 15/05/98 |
18/04/9818 April 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
29/01/9829 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9829 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/04/9723 April 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
11/09/9611 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
02/09/962 September 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
07/06/967 June 1996 | |
07/06/967 June 1996 | NEW SECRETARY APPOINTED |
23/04/9623 April 1996 | SECRETARY RESIGNED |
23/04/9623 April 1996 | NEW SECRETARY APPOINTED |
23/04/9623 April 1996 | |
23/04/9623 April 1996 | |
05/03/965 March 1996 | NEW DIRECTOR APPOINTED |
05/03/965 March 1996 | |
25/01/9625 January 1996 | |
25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | |
24/01/9624 January 1996 | |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
09/01/969 January 1996 | DIRECTOR RESIGNED |
09/01/969 January 1996 | DIRECTOR RESIGNED |
07/12/957 December 1995 | |
07/12/957 December 1995 | DIRECTOR RESIGNED |
07/12/957 December 1995 | DIRECTOR RESIGNED |
07/12/957 December 1995 | DIRECTOR RESIGNED |
07/12/957 December 1995 | |
07/12/957 December 1995 | |
30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9530 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9527 November 1995 | ADOPT MEM AND ARTS 16/11/95 |
27/11/9527 November 1995 | US$ NC 0/6000 16/11/95 |
27/11/9527 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/9527 November 1995 | AUDITOR'S RESIGNATION |
27/11/9527 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
27/11/9527 November 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
23/11/9523 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/9523 October 1995 | DIRECTOR RESIGNED |
23/10/9523 October 1995 | |
20/09/9520 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
22/01/9522 January 1995 | SECRETARY RESIGNED |
16/01/9516 January 1995 | NC INC ALREADY ADJUSTED 30/12/94 |
16/01/9516 January 1995 | £ NC 2000000/6000000 30/1 |
11/01/9511 January 1995 | NEW SECRETARY APPOINTED |
11/01/9511 January 1995 | |
06/01/956 January 1995 | |
06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/9419 October 1994 | NEW DIRECTOR APPOINTED |
18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
12/09/9412 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
12/09/9412 September 1994 | |
31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/01/948 January 1994 | DIRECTOR RESIGNED |
25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
21/09/9321 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
21/09/9321 September 1993 | |
30/06/9330 June 1993 | NEW SECRETARY APPOINTED |
30/06/9330 June 1993 | SECRETARY RESIGNED |
21/05/9321 May 1993 | |
21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED |
19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9319 May 1993 | |
19/05/9319 May 1993 | |
19/05/9319 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9218 December 1992 | |
12/11/9212 November 1992 | |
12/11/9212 November 1992 | DIRECTOR RESIGNED |
12/11/9212 November 1992 | |
12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
01/10/921 October 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
01/10/921 October 1992 | |
23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
05/06/925 June 1992 | |
05/06/925 June 1992 | DIRECTOR RESIGNED |
13/03/9213 March 1992 | NEW DIRECTOR APPOINTED |
13/03/9213 March 1992 | |
05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
06/11/916 November 1991 | S386 DISP APP AUDS 20/06/91 |
06/11/916 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/91 |
06/11/916 November 1991 | £ NC 200000/2000000 28/10/91 |
18/10/9118 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/10/9118 October 1991 | |
26/09/9126 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
26/09/9126 September 1991 | |
03/09/913 September 1991 | AUDITOR'S RESIGNATION |
16/08/9116 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/04/9125 April 1991 | SECRETARY RESIGNED |
25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
22/11/9022 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
03/09/903 September 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/04/9010 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8914 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
24/10/8924 October 1989 | NEW DIRECTOR APPOINTED |
12/10/8912 October 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS; AMEND |
11/07/8911 July 1989 | DIRECTOR'S PARTICULARS CHANGED |
28/06/8928 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
12/05/8812 May 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
29/04/8829 April 1988 | NEW DIRECTOR APPOINTED |
29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
13/05/8713 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/05/877 May 1987 | ALTER MEM AND ARTS 100487 |
07/05/877 May 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/8724 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
24/03/8724 March 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/87 |
21/02/8721 February 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: 1-4 CONNAUGHT PLACE LONDON W2 2EX |
06/02/876 February 1987 | COMPANY NAME CHANGED JAMAICA COFFEE COMPANY LIMITED(T HE) CERTIFICATE ISSUED ON 06/02/87 |
27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/864 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/05/867 May 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85 |
07/05/867 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
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