SERVASURE LIMITED

Company number 02571243 ·

Dissolved

102 filings

Date Filing
18 Dec 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Sep 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
22 Aug 2012 APPLICATION FOR STRIKING-OFF View document
27 Jan 2012 Annual return made up to 2 January 2012 with full list of shareholders View document
27 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 27/10/2011 View document
27 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
6 May 2011 REGISTERED OFFICE CHANGED ON 06/05/2011 FROM · 4TH FLOOR NEVILLE HOUSE · WATERLOO STREET · BIRMINGHAM · WEST MIDLANDS · B2 5UF View document
6 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAME GRIFFITHS View document
20 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID HOOLE / 13/12/2010 View document
20 Jan 2011 Annual return made up to 2 January 2011 with full list of shareholders View document
4 Nov 2010 PREVEXT FROM 31/03/2010 TO 30/09/2010 View document
3 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
29 Jan 2010 Annual return made up to 2 January 2010 with full list of shareholders View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM · C/O C/O COLEY & TILLEY · NEVILLE HOUSE WATERLOO STREET · BIRMINGHAM · WEST MIDLANDS · B2 5UF View document
25 Nov 2009 REGISTERED OFFICE CHANGED ON 25/11/2009 FROM · INTERCHANGE PARK · NEWPORT PAGNELL · BUCKINGHAMSHIRE · MK16 9PS View document
12 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JONES / 01/01/2008 View document
12 Feb 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
31 Jan 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
29 Jan 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS View document
6 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
31 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
20 Jan 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS View document
13 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
14 Jan 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS View document
2 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
29 Jan 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
10 Jan 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS View document
21 Jan 2002 RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
10 Aug 2001 DIRECTOR RESIGNED View document
17 Jul 2001 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 View document
4 Jan 2001 RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS View document
2 Oct 2000 SECRETARY RESIGNED View document
2 Oct 2000 NEW SECRETARY APPOINTED View document
15 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 View document
26 Apr 2000 RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS View document
2 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 View document
24 Dec 1998 RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS View document
29 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 View document
20 Feb 1998 RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS View document
1 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 View document
26 Feb 1997 RETURN MADE UP TO 02/01/97; NO CHANGE OF MEMBERS View document
30 Jul 1996 288 View document
30 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 View document
30 Jul 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 288 View document
23 May 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 NEW DIRECTOR APPOINTED View document
23 May 1996 288 View document
17 May 1996 COMPANY NAME CHANGED · INTERCHANGE COMPUTER SERVICES LI · MITED · CERTIFICATE ISSUED ON 20/05/96 View document
10 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
18 Feb 1996 RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS View document
21 Jul 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 View document
5 Jul 1995 REGISTERED OFFICE CHANGED ON 05/07/95 FROM: · 2 PLOVER CLOSE · INTERCHANGE PARK · NEWPORT PAGNELL · BUCKS MK16 9PP View document
28 Jan 1995 RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS View document
28 Jan 1995 SECRETARY RESIGNED View document
5 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 View document
23 Feb 1994 NEW SECRETARY APPOINTED View document
23 Feb 1994 SECRETARY RESIGNED View document
31 Jan 1994 RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS View document
31 Jan 1994 363S View document
15 Nov 1993 COMPANY NAME CHANGED · INTERCHANGE COMPUTER ENGINEERING · SERVICES LIMITED · CERTIFICATE ISSUED ON 16/11/93 View document
14 Sep 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Sep 1993 AUDITOR'S RESIGNATION View document
29 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 View document
15 Jan 1993 RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS View document
15 Jan 1993 363S View document
6 Aug 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 View document
6 Aug 1992 EXEMPTION FROM APPOINTING AUDITORS 20/07/92 View document
4 Jun 1992 REGISTERED OFFICE CHANGED ON 04/06/92 FROM: · SIBURY COURT · 380 SILBURY BOOLEVARD · CENTRAL MILTON KEYNES · BUCKINGHAMSHIRE MK9 2AF View document
31 Jan 1992 RETURN MADE UP TO 02/01/92; FULL LIST OF MEMBERS View document
31 Jan 1992 REGISTERED OFFICE CHANGED ON 31/01/92 View document
31 Jan 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
31 Jan 1992 363S View document
31 Jan 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
28 Jan 1992 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1991 288 View document
3 Mar 1991 88(2)R View document
3 Mar 1991 288 View document
3 Mar 1991 288 View document
3 Mar 1991 288 View document
3 Mar 1991 NEW DIRECTOR APPOINTED View document
3 Mar 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1991 NEW DIRECTOR APPOINTED View document
3 Mar 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Feb 1991 224 View document
16 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
16 Feb 1991 287 View document
16 Feb 1991 REGISTERED OFFICE CHANGED ON 16/02/91 FROM: · NEVILLE HOUSE · WATERLOO STREET · BIRMINGHAM · WEST MIDLANDS B2 5UF View document
7 Feb 1991 COMPANY NAME CHANGED · ALLCREST LIMITED · CERTIFICATE ISSUED ON 08/02/91 View document
31 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 1991 REGISTERED OFFICE CHANGED ON 16/01/91 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVE · LONDON EC4Y 0HP View document
16 Jan 1991 NEW DIRECTOR APPOINTED View document
16 Jan 1991 NEW SECRETARY APPOINTED View document
2 Jan 1991 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document