SERVIAN CONSULTING LIMITED
Company number 11843895 · Monitor this company
27 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Aug 2024 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 7 Aug 2023 | Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG United Kingdom to 6 Snow Hill London EC1A 2AY on 2023-08-07 · 2 pages | View document |
| 7 Aug 2023 | Declaration of solvency · 5 pages | View document |
| 7 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Aug 2023 | Resolutions · 1 page | View document |
| 11 Jul 2023 | Accounts for a small company made up to 2022-06-30 · 19 pages | View document |
| 17 Apr 2023 | Termination of appointment of Angus Knapp as a secretary on 2023-02-21 · 1 page | View document |
| 4 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-23 · 3 pages | View document |
| 21 Mar 2023 | Accounts for a small company made up to 2021-06-30 · 19 pages | View document |
| 13 Mar 2023 | Confirmation statement made on 2023-02-24 with updates · 3 pages | View document |
| 12 Jan 2023 | Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG on 2023-01-12 · 1 page | View document |
| 9 Jan 2023 | Registered office address changed from C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB on 2023-01-09 · 1 page | View document |
| 21 Feb 2022 | Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th · 1 page | View document |
| 14 Feb 2022 | Termination of appointment of Sanjiv Gossain as a director on 2022-01-12 · 1 page | View document |
| 10 Feb 2022 | Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th · 1 page | View document |
| 7 Feb 2022 | Termination of appointment of Simon Francis White as a director on 2021-12-14 · 1 page | View document |
| 7 Feb 2022 | Appointment of Elisa De Rocca-Serra as a director on 2021-12-31 · 2 pages | View document |
| 14 Apr 2021 | Registered office address changed from , C/O Grant Thornton Company Secretarial Services 30 Finsbury Square, London, EC2A 1AG, England to C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD on 2021-04-14 · 1 page | View document |
| 5 Jun 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM C/O KPMG LLP ONE ST. PETER'S SQUARE MANCHESTER M2 3AE UNITED KINGDOM | View document |
| 5 Jun 2019 | Registered office address changed from , C/O Kpmg Llp One St. Peter's Square, Manchester, M2 3AE, United Kingdom to C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD on 2019-06-05 · 1 page | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON ALLEN / 05/06/2019 | View document |
| 29 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BYRON ALLEN / 29/04/2019 | View document |
| 15 Mar 2019 | CURREXT FROM 28/02/2020 TO 30/06/2020 | View document |
| 25 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |