SERVELEC YOUTH SERVICES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/10/2130 October 2021 | Satisfaction of charge 1 in full |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR IAN CRICHTON |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN STUBBS |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 02/07/192 July 2019 | PSC'S CHANGE OF PARTICULARS / SERVELEC HSC LIMITED / 21/12/2018 |
| 09/05/199 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM ROTHERSIDE ROAD ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4HL ENGLAND |
| 29/03/1929 March 2019 | COMPANY NAME CHANGED CAREERVISION HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/03/19 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR RICHARD BETTS |
| 07/02/197 February 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 47 |
| 08/01/198 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 04/01/194 January 2019 | 09/04/18 STATEMENT OF CAPITAL GBP 41.925 |
| 21/12/1821 December 2018 | CESSATION OF JASON STEVENS AS A PSC |
| 21/12/1821 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM SHERWOOD HOUSE GADBROOK BUSINESS CENTRE RUDHEATH NORTHWICH CHESHIRE CW9 7TN |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR GARRY MCCORD |
| 21/12/1821 December 2018 | DIRECTOR APPOINTED MR ALAN STUBBS |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVELEC HSC LIMITED |
| 21/12/1821 December 2018 | CESSATION OF RAYMOND HAINEY NORRISH AS A PSC |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TINA KERR |
| 10/12/1810 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1810 December 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WEDGE |
| 27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 05/09/165 September 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 51.93 |
| 05/09/165 September 2016 | SUB-DIVISION 16/08/16 |
| 30/08/1630 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1624 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 16/02/1616 February 2016 | 01/04/15 TREASURY CAPITAL GBP 0 |
| 16/02/1616 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES 01/04/15 TREASURY CAPITAL GBP 3 |
| 16/07/1516 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 08/04/158 April 2015 | REGISTERED OFFICE CHANGED ON 08/04/2015 FROM UNIT 3-4 BRICKFIELD BUSINESS CENTRE 60 MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7LS |
| 17/07/1417 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 15/02/1415 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 06/06/136 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 29/08/1229 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/07/1218 July 2012 | 18/07/12 STATEMENT OF CAPITAL GBP 50 |
| 18/07/1218 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 21/07/1121 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 23/05/1123 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA KERR / 01/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WEDGE / 01/04/2010 |
| 07/06/107 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HAINEY NORRISH / 01/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL / 01/04/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON STEVENS / 01/04/2010 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 02/06/092 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 10/09/0810 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM ST GEORGES COURT WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4EE |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED KEVIN O'DONNELL |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED THOMAS WEDGE |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED JASON STEVENS |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED TINA KERR |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED RAYMOND HAINEY NORRISH |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD |
| 22/05/0822 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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