SERVISION PLC
Company number 05143241 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 8 Aug 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 8 Aug 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 8 Aug 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM COMMONWEALTH HOUSE, 55-58 PALL MALL LONDON SW1Y 5JH ENGLAND | View document |
| 1 Sep 2017 | ADOPT ARTICLES 24/08/2017 | View document |
| 18 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 1421954.615 | View document |
| 15 Jun 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM QUADRANT HOUSE 55-58 PALL MALL LONDON SW1Y 5JH | View document |
| 17 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1350876.12 | View document |
| 30 Dec 2016 | 02/06/16 NO MEMBER LIST | View document |
| 29 Dec 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 29 Dec 2016 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM LEVY / 02/06/2016 | View document |
| 23 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON TAHAN / 02/06/2016 | View document |
| 23 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 02/06/2016 | View document |
| 13 Dec 2016 | DIRECTOR APPOINTED MR ANTONY FABIAN LEGGE | View document |
| 10 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Apr 2016 | SECOND FILING WITH MUD 02/06/15 FOR FORM AR01 | View document |
| 6 Apr 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, C/O ADAMS & REMERS LLP DUKES COURT, 32 DUKE STREET ST JAMES'S, LONDON, SW1Y 6DF | View document |
| 10 Mar 2016 | 01/10/15 STATEMENT OF CAPITAL GBP 1268402.13 | View document |
| 10 Mar 2016 | 27/11/15 STATEMENT OF CAPITAL GBP 1087963.57 | View document |
| 9 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 9 Mar 2016 | SECOND FILING FOR FORM SH01 | View document |
| 23 Sep 2015 | 02/06/15 NO MEMBER LIST | View document |
| 1 Sep 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 911510.98 | View document |
| 1 Sep 2015 | 04/09/14 STATEMENT OF CAPITAL GBP 707294.25 | View document |
| 1 Sep 2015 | 21/07/14 STATEMENT OF CAPITAL GBP 686596.47 | View document |
| 1 Sep 2015 | 29/05/15 STATEMENT OF CAPITAL GBP 882664.83 | View document |
| 6 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2014 | 02/06/14 BULK LIST | View document |
| 12 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 Aug 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 554049.44 | View document |
| 8 Aug 2013 | 01/02/11 STATEMENT OF CAPITAL GBP 499770.64 | View document |
| 8 Aug 2013 | 31/12/09 STATEMENT OF CAPITAL GBP 421645.64 | View document |
| 8 Aug 2013 | 27/12/12 STATEMENT OF CAPITAL GBP 553073.83 | View document |
| 8 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2013 | 27/10/09 STATEMENT OF CAPITAL GBP 394245.635 | View document |
| 5 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHAIM LEVY / 06/08/2012 | View document |
| 6 Jun 2013 | 02/06/13 NO MEMBER LIST | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON TAHAN / 06/08/2012 | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 06/08/2012 | View document |
| 6 Aug 2012 | 02/06/12 NO CHANGES | View document |
| 27 Jul 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / EITAN TZITZ YANUV / 20/07/2012 | View document |
| 27 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Sep 2011 | 02/06/11 BULK LIST | View document |
| 29 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 4TH FLOOR, 70 GRAYS INN ROAD, LONDON, WC1X 8BT | View document |
| 11 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | 02/06/10 BULK LIST | View document |
| 23 Dec 2009 | 02/06/09 BULK LIST | View document |
| 11 Sep 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Aug 2008 | RE APPOINT DIRECTOR AND OTHER COMPANY BUSINESS 04/08/2008 | View document |
| 31 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2007 | RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Sep 2007 | RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jul 2007 | REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 90 GLOUCESTER PLACE, LONDON, W1U 6EH | View document |
| 19 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | £ NC 301000/500000 07/08 | View document |
| 15 Aug 2006 | NC INC ALREADY ADJUSTED 07/08/06 | View document |
| 13 Mar 2006 | SECRETARY RESIGNED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2005 | SECRETARY RESIGNED | View document |
| 1 Sep 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 2ND FLOOR MANSFIELD HOUSE, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR | View document |
| 9 Aug 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | DIRECTOR RESIGNED | View document |
| 30 Jun 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 24 Jan 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 | View document |
| 5 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2004 | SECRETARY RESIGNED | View document |
| 22 Dec 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 67 GROSVENOR STREET, LONDON, W1K 3JN | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | SECRETARY RESIGNED | View document |
| 28 Jul 2004 | SHARES AGREEMENT OTC | View document |
| 28 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2004 | PROSPECTUS | View document |
| 28 Jul 2004 | CONVE 20/07/04 | View document |
| 22 Jul 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 22 Jul 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jul 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jul 2004 | AUDITORS' REPORT | View document |
| 22 Jul 2004 | AUDITORS' STATEMENT | View document |
| 22 Jul 2004 | BALANCE SHEET | View document |
| 22 Jul 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 22 Jul 2004 | REREG PRI-PLC 20/07/04 | View document |
| 22 Jul 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jul 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 Jul 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jul 2004 | OPTION AGREEMENT 20/07/04 | View document |
| 20 Jul 2004 | SECRETARY RESIGNED | View document |
| 20 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | S-DIV 17/06/04 | View document |
| 24 Jun 2004 | NC INC ALREADY ADJUSTED 17/06/04 | View document |
| 24 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jun 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 2004 | COMPANY NAME CHANGED FORSTERS SHELFCO 202 LIMITED CERTIFICATE ISSUED ON 22/06/04 | View document |
| 2 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |