SUBSERV PRO LIMITED

Company number 05511463 ·

Dissolved

57 filings

Date Filing
16 Dec 2017 DISS40 (DISS40(SOAD)) View document
13 Dec 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
14 Nov 2017 FIRST GAZETTE View document
18 Sep 2017 PREVSHO FROM 31/12/2016 TO 30/12/2016 View document
18 Sep 2017 DISS REQUEST WITHDRAWN View document
9 Sep 2017 VOLUNTARY STRIKE OFF SUSPENDED View document
15 Aug 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Aug 2017 APPLICATION FOR STRIKING-OFF View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR CECILIA CHANDLER View document
10 Sep 2015 DIRECTOR APPOINTED ANDREW JAMES BLEARS View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAPLIN View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARCELLINUS BURGHOUWT View document
10 Sep 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL TAPLIN View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARCUS CHANDLER View document
9 Sep 2015 CORPORATE DIRECTOR APPOINTED ATLAS SERVICES GROUP BV View document
20 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
9 Apr 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
7 Nov 2014 DIRECTOR APPOINTED MARCELLINUS JOHANNES MARIA BURGHOUWT View document
29 Oct 2014 CURREXT FROM 31/08/2014 TO 31/12/2014 View document
21 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHANDLER / 08/08/2014 View document
21 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS CECILIA MARY CHANDLER / 08/08/2014 View document
18 Jul 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
8 May 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 · 17 pages View document
6 Feb 2014 DIRECTOR APPOINTED MICHAEL DESMOND TAPLIN View document
6 Feb 2014 APPOINTMENT TERMINATED, SECRETARY CECILIA CHANDLER View document
6 Feb 2014 SECRETARY APPOINTED MICHAEL DESMOND TAPLIN View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTONY CHANDLER / 01/10/2009 View document
24 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS CECILIA MARY CHANDLER / 01/10/2009 View document
22 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
7 Mar 2013 SECOND FILING WITH MUD 18/07/12 FOR FORM AR01 View document
7 Feb 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View document
24 Jul 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
15 Mar 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View document
21 Jul 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
19 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
26 Jul 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
8 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
31 Jul 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
31 Jul 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
12 Sep 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
14 Jun 2007 REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 93A HIGH STREET BANBURY OXFORDSHIRE OX16 5JE View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
6 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/08/06 View document
11 Aug 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
26 Jun 2006 COMPANY NAME CHANGED CHANDLER EMPLOYMENT AGENCY LIMIT ED CERTIFICATE ISSUED ON 26/06/06; RESOLUTION PASSED ON 07/06/06 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document