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SERCO EUROPE LIMITED

Company number 00451392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2012 4.71 Return of final meeting in a members' voluntary winding up
25 May 2011 4.68 Liquidators' statement of receipts and payments to 29 April 2011
20 May 2010 AD01 Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 20 May 2010
13 May 2010 600 Appointment of a voluntary liquidator
13 May 2010 4.70 Declaration of solvency
13 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-04-30
28 Apr 2010 CH01 Director's details changed for Michael Alner on 21 April 2010
14 Jul 2009 AA Full accounts made up to 31 December 2008
15 Jun 2009 363a Return made up to 01/06/09; full list of members
01 May 2009 288b Appointment Terminated Director letham white
30 Apr 2009 288b Appointment Terminated Director klaus tiemann
30 Apr 2009 288a Director appointed mr simon david morton
09 Jul 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363a Return made up to 01/06/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
04 Jun 2007 363a Return made up to 01/06/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
04 Oct 2006 288a New secretary appointed
03 Oct 2006 288b Secretary resigned
04 Aug 2006 363a Return made up to 01/06/06; full list of members
18 May 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 363a Return made up to 01/06/05; full list of members
17 Jun 2005 288a New director appointed