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SERCO MEDWAY LIMITED

Company number 01301419

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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)
12 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
10 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 9 December 2010	View PDF Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
12 Nov 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 1,200	View PDF Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2010-11-12 GBP 1,200 - link opens in a new window - 4 pages (4 pages)
12 Nov 2010	CH01	Director's details changed for Dr Matthias Moeseler on 1 October 2010	View PDF Director's details changed for Dr Matthias Moeseler on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
18 Nov 2009	AR01	Annual return made up to 12 November 2009 with full list of shareholders	View PDF Annual return made up to 12 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2009	CH04	Secretary's details changed for Serco Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Serco Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
08 May 2009	288a	Director appointed dr matthias moeseler	View PDF Director appointed dr matthias moeseler - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment Terminated Director letham white	View PDF Appointment Terminated Director letham white - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment Terminated Director klaus tiemann	View PDF Appointment Terminated Director klaus tiemann - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / corporate services LTD / 04/09/2006 / Surname was: corporate services LTD, now: serco corporate services LTD; HouseName/Number was: , now: serco house; Street was: serco house 16 bartley wood, now: 16 bartley wood	View PDF Secretary's Change of Particulars / corporate services LTD / 04/09/2006 / Surname was: corporate services LTD, now: serco corporate services LTD; HouseName/Number was: , now: serco house; Street was: serco house 16 bartley wood, now: 16 bartley wood - link opens in a new window - 2 pages (2 pages)
17 Nov 2008	363a	Return made up to 12/11/08; full list of members	View PDF Return made up to 12/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
20 Nov 2007	363a	Return made up to 12/11/07; full list of members	View PDF Return made up to 12/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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