SVC GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/01/2431 January 2024 | Final Gazette dissolved following liquidation |
| 31/10/2331 October 2023 | Return of final meeting in a creditors' voluntary winding up |
| 18/08/2318 August 2023 | Liquidators' statement of receipts and payments to 2023-06-16 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 18 WESTSIDE CENTRE WESTSIDE CENTRE, LONDON ROAD STANWAY COLCHESTER ESSEX CO3 8PH ENGLAND |
| 04/07/204 July 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/202 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 02/07/202 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN CARPENTER / 04/02/2020 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 30/10/1930 October 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE SIMPSON / 08/10/2019 |
| 16/05/1916 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT JOHN GOODCHILD / 15/03/2019 |
| 26/04/1926 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE DAWN CARPENTER / 30/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / SVC HOLDINGS LTD / 01/08/2017 |
| 02/08/172 August 2017 | PSC'S CHANGE OF PARTICULARS / SVC HOLDINGS LTD / 01/08/2017 |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE SIMPSON / 01/08/2017 |
| 01/08/171 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVC HOLDINGS LTD |
| 01/08/171 August 2017 | CESSATION OF AMANDA JAYNE SIMPSON AS A PSC |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY EDWARD SIMPSON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MRS MELANIE DAWN CARPENTER |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PAUL ROBERT JOHN GOODCHILD |
| 01/08/171 August 2017 | SECRETARY APPOINTED MRS ROSALIND MORTLOCK |
| 01/08/171 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE SIMPSON / 01/08/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057263410002 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/03/169 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM NAGS CORNER NAYLAND COLCHESTER ESSEX CO6 4LT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 18/05/1518 May 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 10/04/1310 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 03/05/123 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/04/122 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/04/118 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE SIMPSON / 01/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM LANGFORD HALL BARN WITHAM ROAD LANGFORD MALDON ESSEX CM9 4ST |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/05/0912 May 2009 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM MOULSHAM COURT, 39 MOULSHAM STREET, CHELMSFORD ESSEX CM2 0HY |
| 05/03/095 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PREVEXT FROM 31/03/2008 TO 31/07/2008 |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0629 December 2006 | NC INC ALREADY ADJUSTED 01/03/06 |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 01/03/061 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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