SERVO INTERCONNECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 4 STANIER ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9RF ENGLAND |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 4 STANIER ROAD ST LEONARDS ON SEA EAST SUSSEX TN38 9RF |
| 19/01/1519 January 2015 | REGISTERED OFFICE CHANGED ON 19/01/2015 FROM COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH ENGLAND |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR JOHN DOUGLAS GAUD PEGLER |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SAWYER |
| 30/09/1430 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILKINSON |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR STEPHEN CHRISTOPHER COOPER |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR TERRY WILKINSON |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY COOK |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED HAROLD GREGORY BARKSDALE |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED TONY MARTIN GATT |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MARK DAVID SAWYER |
| 23/09/1323 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/10/129 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | AUDITOR'S RESIGNATION |
| 11/09/1211 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/09/1210 September 2012 | SAIL ADDRESS CREATED |
| 24/08/1224 August 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 03/08/123 August 2012 | SECTION 519 |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATTERS |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD WATTERS / 23/09/2010 |
| 28/09/1028 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 13/08/0913 August 2009 | REGISTERED OFFICE CHANGED ON 13/08/09 FROM: 24 HIGH STREET LYDD KENT TN29 9AJ |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED SALLY ANNE HICKS |
| 08/06/098 June 2009 | DIRECTOR RESIGNED PATRICK FARMER |
| 07/06/097 June 2009 | DIRECTOR APPOINTED GARY WILLIAM COOK |
| 24/12/0824 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 24 HIGH STREET LYDD KENT TN29 9HA |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 24 HIGH STREET LYDD KENT TN29 9AJ |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | SECT 320(1) 17/01/05 |
| 26/01/0526 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0415 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/12/046 December 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/10/0422 October 2004 | COMPANY NAME CHANGED SPEED 9939 LIMITED CERTIFICATE ISSUED ON 22/10/04 |
| 23/09/0423 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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