SERVICE POINT UK LIMITED

Company number 01093958

Date	Type	Description	View / Download
08 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Jul 2016	4.68	Liquidators' statement of receipts and payments to 4 May 2016	(19 pages)
19 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
19 Jun 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
27 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
18 May 2015	2.24B	Administrator's progress report to 23 April 2015	(11 pages)
05 May 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
25 Nov 2014	2.24B	Administrator's progress report to 24 October 2014	(14 pages)
11 Jul 2014	F2.18	Notice of deemed approval of proposals	(1 page)
25 Jun 2014	2.17B	Statement of administrator's proposal	(59 pages)
30 May 2014	2.16B	Statement of affairs with form 2.14B	(34 pages)
02 May 2014	AD01	Registered office address changed from Fourth Floor 75 Farringdon Road London EC1M 3JY on 2 May 2014	(2 pages)
01 May 2014	2.12B	Appointment of an administrator	(1 page)
27 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(38 pages)
22 Jan 2014	AR01	Annual return made up to 27 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 9,874,157.5	(3 pages)
11 Nov 2013	TM01	Termination of appointment of Carl Holmberg as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Jose Arrojo as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Belinda Adams as a director	(1 page)
06 Nov 2013	TM01	Termination of appointment of Matteo Buzzi as a director	(1 page)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
30 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)