SERVERTEK LTD

Company number 08351944 ·

Dissolved

42 filings

Date Filing
7 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
7 Jan 2023 Final Gazette dissolved following liquidation View document
7 Oct 2022 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
18 Oct 2021 Notice to Registrar of Companies of Notice of disclaimer · 5 pages View document
30 Sep 2021 Resolutions View document
30 Sep 2021 Registered office address changed from Swan House Business Centre the Park Market Bosworth Nuneaton CV13 0LJ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2021-09-30 · 2 pages View document
30 Sep 2021 Resolutions · 1 page View document
30 Sep 2021 Statement of affairs · 8 pages View document
30 Sep 2021 Appointment of a voluntary liquidator · 3 pages View document
18 Jun 2021 Compulsory strike-off action has been suspended · 1 page View document
18 Jun 2021 Compulsory strike-off action has been suspended View document
14 Jul 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 2 INNOVATION CENTRE ST DAVIDS WAY NUNEATON WARWICKSHIRE CV10 7SG View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Feb 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
31 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
19 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES View document
28 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
13 Dec 2017 SECRETARY APPOINTED MR MARTIN MCANESPIE View document
13 Dec 2017 DIRECTOR APPOINTED MR MARTIN MCANESPIE View document
13 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MARIE VERNON View document
13 Dec 2017 CESSATION OF MARIE VERNON AS A PSC View document
13 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN MCANESPIE View document
10 Apr 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
12 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
8 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Apr 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM UNIT 2 DUNNS CLOSE NUNEATON WARWICKSHIRE CV11 4NF View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIE VERNON / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 40 ROWLEYS GREEN LANE COVENTRY WEST MIDLANDS CV6 6AH View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
8 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
4 Jul 2013 CURREXT FROM 31/01/2014 TO 31/03/2014 View document
8 Jan 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document