SERVASSURE LIMITED
Company number 03021117 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2010 | STRUCK OFF AND DISSOLVED | View document |
| 18 May 2010 | FIRST GAZETTE | View document |
| 29 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 7 Jun 2009 | DIRECTOR RESIGNED TIMOTHY TUPMAN | View document |
| 24 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Apr 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST | View document |
| 9 Apr 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST | View document |
| 8 Apr 2008 | SECRETARY RESIGNED EVERSECRETARY LIMITED | View document |
| 18 Feb 2008 | COMPANY NAME CHANGED STERRY COMMUNICATIONS (UK) LIMIT ED CERTIFICATE ISSUED ON 18/02/08; RESOLUTION PASSED ON 04/02/08 | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 7 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 2006 | DIRECTOR RESIGNED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD | View document |
| 12 Jun 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 12 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 29 Mar 2006 | REGISTERED OFFICE CHANGED ON 29/03/06 FROM: STERRY HOUSE BREDBURY PARKWAY BREDBURY STOCKPORT CHESHIRE SK6 2SN | View document |
| 29 Mar 2006 | SECRETARY RESIGNED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 02/05/05 | View document |
| 21 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | FULL ACCOUNTS MADE UP TO 02/05/04 | View document |
| 2 Jun 2004 | FULL ACCOUNTS MADE UP TO 02/05/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Jan 2004 | S366A DISP HOLDING AGM 21/01/04 S252 DISP LAYING ACC 21/01/04 S386 DISP APP AUDS 21/01/04 | View document |
| 22 Jan 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 27 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2003 | RETURN MADE UP TO 13/02/03; NO CHANGE OF MEMBERS | View document |
| 23 Aug 2002 | FULL ACCOUNTS MADE UP TO 02/05/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Aug 2001 | FULL ACCOUNTS MADE UP TO 02/05/01 | View document |
| 16 Mar 2001 | RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS | View document |
| 9 Jan 2001 | FULL ACCOUNTS MADE UP TO 02/05/00 | View document |
| 23 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2000 | RETURN MADE UP TO 13/02/00; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Dec 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/99 | View document |
| 2 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | FULL ACCOUNTS MADE UP TO 05/05/99 | View document |
| 3 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 1999 | SECRETARY RESIGNED | View document |
| 5 Oct 1998 | RETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1998 | FULL ACCOUNTS MADE UP TO 01/05/98 | View document |
| 23 Dec 1997 | FULL ACCOUNTS MADE UP TO 02/05/97 | View document |
| 17 Sep 1997 | SECRETARY RESIGNED | View document |
| 17 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Apr 1997 | DIRECTOR RESIGNED | View document |
| 22 Apr 1997 | SECRETARY RESIGNED | View document |
| 14 Mar 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 03/05/96 | View document |
| 27 Mar 1996 | RETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | REDUCTION OF ISSUED CAPITAL | View document |
| 8 Dec 1995 | REDUCTION SHARE NOM & ISS | View document |
| 29 Nov 1995 | REDUCTION OF ISSUED CAPITAL 14/11/95 | View document |
| 30 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 1995 | 288 | View document |
| 16 May 1995 | ALTER MEM AND ARTS 02/05/95 | View document |
| 16 May 1995 | ADOPT MEM AND ARTS 02/05/95 | View document |
| 16 May 1995 | NC INC ALREADY ADJUSTED 02/05/95 | View document |
| 16 May 1995 | NC INC ALREADY ADJUSTED 02/05/95 | View document |
| 16 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/05/95 | View document |
| 16 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 | View document |
| 16 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/05/95 | View document |
| 16 May 1995 | � NC 100/5000100 02/05/95 | View document |
| 16 May 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 May 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | NEW SECRETARY APPOINTED | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1995 | 288 | View document |
| 16 May 1995 | 288 | View document |
| 16 May 1995 | 288 | View document |
| 16 May 1995 | 288 | View document |
| 16 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: G OFFICE CHANGED 26/04/95 SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4BB | View document |
| 26 Apr 1995 | 288 | View document |
| 26 Apr 1995 | 287 | View document |
| 26 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1995 | COMPANY NAME CHANGED NEMOURE LIMITED CERTIFICATE ISSUED ON 25/04/95 | View document |
| 13 Feb 1995 | Incorporation | View document |
| 13 Feb 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |