SERVOCELL LIMITED
Company number 03433377 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Jan 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 Sep 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Sep 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2008 | DIRECTOR RESIGNED CHRYS CHRYSOSTOMOU | View document |
| 14 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 5 Aug 2008 | DIRECTOR RESIGNED MICHAEL HARTLEY | View document |
| 4 Jul 2008 | DIRECTOR RESIGNED STEVEN WEAVER | View document |
| 4 Jul 2008 | SECRETARY APPOINTED MR DAVID ROBERT GREEN | View document |
| 4 Jul 2008 | SECRETARY RESIGNED STEVEN WEAVER | View document |
| 22 Apr 2008 | GBP NC 6264031/12500000 18/04/08 | View document |
| 22 Apr 2008 | S80A AUTH TO ALLOT SEC 18/04/2008 NC INC ALREADY ADJUSTED 18/04/2008 | View document |
| 13 Mar 2008 | NC INC ALREADY ADJUSTED 06/02/08 | View document |
| 13 Mar 2008 | AUTH ALLOT OF SECURITY 06/02/2008 GBP NC 1900000/6264031 06/02/2008 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MICHAEL GEORGE HARTLEY | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 4 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 22 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | COMPANY NAME CHANGED PBT LIMITED CERTIFICATE ISSUED ON 10/03/04; RESOLUTION PASSED ON 09/03/04 | View document |
| 24 Sep 2003 | DIRECTOR RESIGNED | View document |
| 24 Sep 2003 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | View document |
| 10 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 6 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | � NC 100000/1900000 31/1 | View document |
| 9 Oct 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 9 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 9 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Sep 2000 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | View document |
| 21 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: POWERBREAKER HOUSE SOUTH ROAD HARLOW ESSEX CM20 2BG | View document |
| 8 Oct 1998 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1997 | SECRETARY RESIGNED | View document |
| 3 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 3 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | SECRETARY RESIGNED | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Sep 1997 | DIRECTOR RESIGNED | View document |
| 19 Sep 1997 | REGISTERED OFFICE CHANGED ON 19/09/97 FROM: G OFFICE CHANGED 19/09/97 83 LEONARD STREET LONDON EC2A4OS | View document |
| 12 Sep 1997 | Incorporation | View document |
| 12 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |