SERVIGISTICS LIMITED

Company number 04302144 · Monitor this company

Dissolved

75 filings

Date	Filing
9 Dec 2014	MISC 519	View document
13 Oct 2014	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM · CHESTER HOUSE AEORSPACE BOULEVARD · FARNBOROUGH AEROSPACE CENTRE · FARNBOROUGH · HAMPSHIRE · GU14 6TQ	View document
9 Oct 2014	DECLARATION OF SOLVENCY	View document
9 Oct 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
9 Oct 2014	SPECIAL RESOLUTION TO WIND UP	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
29 Aug 2014	AUDITOR'S RESIGNATION	View document
1 Aug 2014	AUDITOR'S RESIGNATION	View document
13 Nov 2013	Annual return made up to 10 October 2013 with full list of shareholders	View document
8 Oct 2013	APPOINTMENT TERMINATED, SECRETARY LOUISE VITON	View document
19 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
6 Aug 2013	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · 1ST FLOOR THE HUB FARNBOROUGH · BUSINESS PARK · FARNBOROUGH · HANTS · GU14 7JF	View document
20 Dec 2012	Annual return made up to 10 October 2012 with full list of shareholders	View document
18 Oct 2012	APPOINTMENT TERMINATED, SECRETARY DEBORAH CHESHIRE	View document
18 Oct 2012	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM SERVIGISTICS HOUSE MILBURY HEATH WOTTON UNDER EDGE GLOUCESTERSHIRE GL12 8QL	View document
18 Oct 2012	SECRETARY APPOINTED LOUISE VITON	View document
18 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHESHIRE	View document
18 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ERIC HINKLE	View document
18 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PETER VLERICK	View document
18 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KEVIN TINGEY	View document
18 Oct 2012	DIRECTOR APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN	View document
3 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
24 Oct 2011	Annual return made up to 10 October 2011 with full list of shareholders · 7 pages	View document
29 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Nov 2010	Annual return made up to 10 October 2010 with full list of shareholders	View document
23 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
12 Nov 2009	Annual return made up to 10 October 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANET CHESHIRE / 11/11/2009	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN TINGEY / 11/11/2009 · 2 pages	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ERIC HINKLE / 11/11/2009	View document
9 Nov 2009	DIRECTOR APPOINTED PETER REYNOLDS VLERICK	View document
31 Oct 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
30 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES GUESS	View document
25 Nov 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
1 Aug 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
18 Dec 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
31 Oct 2007	RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS	View document
18 Oct 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
18 Oct 2007	� NC 1000/2000000 22/0	View document
31 Jul 2007	NEW DIRECTOR APPOINTED	View document
25 Apr 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
25 Oct 2006	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	DELIVERY EXT'D 3 MTH 31/12/05	View document
18 Sep 2006	REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WESTWAY BUSINESS PARK, WICK ROAD, BISHOP SUTTON, BRISTOL BS39 5XP	View document
25 Jul 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	NEW SECRETARY APPOINTED	View document
8 Jun 2006	REGISTERED OFFICE CHANGED ON 08/06/06 FROM: TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6EG	View document
8 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	SECRETARY RESIGNED	View document
20 Feb 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
8 Nov 2005	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS	View document
24 Mar 2005	DIRECTOR RESIGNED	View document
24 Mar 2005	NEW DIRECTOR APPOINTED	View document
24 Mar 2005	DIRECTOR RESIGNED	View document
24 Mar 2005	DIRECTOR RESIGNED	View document
29 Dec 2004	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS	View document
24 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Dec 2004	NEW DIRECTOR APPOINTED	View document
22 Nov 2004	DIRECTOR RESIGNED	View document
4 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
17 Oct 2003	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS	View document
9 Jun 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
24 Feb 2003	NEW DIRECTOR APPOINTED	View document
21 Oct 2002	SECRETARY'S PARTICULARS CHANGED	View document
21 Oct 2002	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS	View document
8 Sep 2002	DIRECTOR RESIGNED	View document
1 Jun 2002	REGISTERED OFFICE CHANGED ON 01/06/02 FROM: QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ	View document
21 Feb 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
12 Feb 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	DIRECTOR RESIGNED	View document
25 Jan 2002	DIRECTOR RESIGNED	View document
21 Jan 2002	NEW DIRECTOR APPOINTED	View document
24 Dec 2001	COMPANY NAME CHANGED OVAL (1681) LIMITED CERTIFICATE ISSUED ON 24/12/01	View document
10 Oct 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document