SERVOCELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/09/108 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0823 October 2008 | DIRECTOR RESIGNED CHRYS CHRYSOSTOMOU |
| 14/10/0814 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR RESIGNED MICHAEL HARTLEY |
| 04/07/084 July 2008 | DIRECTOR RESIGNED STEVEN WEAVER |
| 04/07/084 July 2008 | SECRETARY APPOINTED MR DAVID ROBERT GREEN |
| 04/07/084 July 2008 | SECRETARY RESIGNED STEVEN WEAVER |
| 22/04/0822 April 2008 | GBP NC 6264031/12500000 18/04/08 |
| 22/04/0822 April 2008 | S80A AUTH TO ALLOT SEC 18/04/2008 NC INC ALREADY ADJUSTED 18/04/2008 |
| 13/03/0813 March 2008 | NC INC ALREADY ADJUSTED 06/02/08 |
| 13/03/0813 March 2008 | AUTH ALLOT OF SECURITY 06/02/2008 GBP NC 1900000/6264031 06/02/2008 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MICHAEL GEORGE HARTLEY |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/02/0618 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | AUDITOR'S RESIGNATION |
| 04/10/054 October 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/07/0522 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | COMPANY NAME CHANGED PBT LIMITED CERTIFICATE ISSUED ON 10/03/04; RESOLUTION PASSED ON 09/03/04 |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | � NC 100000/1900000 31/1 |
| 09/10/019 October 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 12/09/0012 September 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: POWERBREAKER HOUSE SOUTH ROAD HARLOW ESSEX CM20 2BG |
| 08/10/988 October 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/986 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 03/12/973 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | DIRECTOR RESIGNED |
| 19/09/9719 September 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 83 LEONARD STREET LONDON EC2A4OS |
| 12/09/9712 September 1997 | Incorporation |
| 12/09/9712 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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