SERVSWITCH LIMITED

Company number 03808211 ·

Dissolved

62 filings

Date Filing
19 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
15 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
9 Nov 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
10 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
12 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
31 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
6 Aug 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MARTIN FERNANDES / 24/10/2009 View document
12 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN CHRISTOPHER TOBIN / 24/10/2009 View document
11 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / JESSICA CLARKSON / 24/10/2009 View document
10 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
28 Apr 2009 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS; AMEND View document
28 Apr 2009 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS; AMEND View document
8 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
23 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
15 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FERNANDES / 17/08/2004 View document
15 Aug 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
15 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN TOBIN / 01/10/2006 View document
15 Aug 2008 LOCATION OF REGISTER OF MEMBERS View document
10 Dec 2007 NEW SECRETARY APPOINTED View document
10 Dec 2007 DIRECTOR RESIGNED View document
10 Dec 2007 SECRETARY RESIGNED View document
20 Jul 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS View document
5 Jun 2007 ACCOUNTS APPROVED 22/05/07 View document
5 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
27 Jul 2006 SUBMISSION OF ACCTS 21/07/06 View document
27 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
18 Jul 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS View document
18 Jan 2006 DIR REP PASSED 22/12/05 View document
18 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Aug 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS View document
22 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 REGISTERED OFFICE CHANGED ON 19/08/05 FROM: 464 BASINGSTOKE ROAD READING BERKSHIRE RG2 0JG View document
24 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
3 Aug 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS View document
24 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
25 Jul 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS View document
7 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 Aug 2002 NEW DIRECTOR APPOINTED View document
7 Aug 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS View document
2 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Sep 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS View document
31 Jul 2001 NEW SECRETARY APPOINTED View document
18 Jun 2001 SECRETARY RESIGNED View document
18 Jun 2001 NEW SECRETARY APPOINTED View document
21 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
11 Aug 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS View document
9 Jun 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: BLACK BOX CATALOGUE LTD 15 CRADDOCK ROAD READING BERKSHIRE RG2 0JT View document
21 Mar 2000 S386 DIS APP AUDS 29/02/00 View document
21 Mar 2000 S366A DISP HOLDING AGM 29/02/00 View document
21 Mar 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 View document
26 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Oct 1999 COMPANY NAME CHANGED COGERA LIMITED CERTIFICATE ISSUED ON 25/10/99 View document
20 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 5-7 THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7SH View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 NEW SECRETARY APPOINTED View document
20 Oct 1999 NEW DIRECTOR APPOINTED View document
16 Jul 1999 Incorporation View document
16 Jul 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document