SERVENTRA LTD
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 01/11/231 November 2023 | Application to strike the company off the register |
| 09/05/239 May 2023 | Cessation of David Armstrong as a person with significant control on 2020-05-14 |
| 09/05/239 May 2023 | Notification of Valerie Litterick as a person with significant control on 2020-05-14 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-04 with updates |
| 06/01/236 January 2023 | Micro company accounts made up to 2022-10-31 |
| 30/11/2230 November 2022 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/02/2223 February 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 28/04/2128 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 11/08/2011 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 25/06/2025 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR JAMES LITTERICK / 23/06/2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR ALASTAIR JAMES LITTERICK |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR JONATHAN LITTERICK |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/11/182 November 2018 | COMPANY NAME CHANGED ACTION COMPUTER SUPPORT LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 27/04/1627 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/04/1528 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/05/1412 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O ROBINSON STERLING CHARTERED ACCOUNTANTS 551 GREEN LANE ILFORD ESSEX IG3 9RJ UNITED KINGDOM |
| 29/04/1329 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM C/O NYMAN LINDEN ENDEAVOUR HOUSE 1 LYONSDOWN ROAD NEW BARNET HERTS EN5 1HU |
| 16/01/1316 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/04/1211 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 105 BAKER STREET LONDON W1U 6NY |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/04/106 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 04/04/2010 |
| 04/01/104 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 30/01/2009 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 23 TRINOVANTIAN WAY BRAINTREE ESSEX CM7 3JN |
| 25/04/0725 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | COMPANY NAME CHANGED STRABO CONSULTING LIMITED CERTIFICATE ISSUED ON 09/03/04 |
| 11/11/0311 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: 4 MAZERS COURT SILKS WAY BRAINTREE ESSEX CM7 3GA |
| 13/01/0313 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 01/03/011 March 2001 | S366A DISP HOLDING AGM 15/02/01 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 09/07/999 July 1999 | REGISTERED OFFICE CHANGED ON 09/07/99 FROM: 27 ROSE GARDENS BRAINTREE ESSEX CM7 6GE |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/9917 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | S366A DISP HOLDING AGM 31/03/98 |
| 02/06/982 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/03/98 |
| 05/09/975 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 04/07/974 July 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 22/11/9622 November 1996 | COMPANY NAME CHANGED GALILEO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 25/11/96 |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 15/04/9615 April 1996 | REGISTERED OFFICE CHANGED ON 15/04/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 15/04/9615 April 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | SECRETARY RESIGNED |
| 04/04/964 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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