SERVICELINK (U.K.) LIMITED

Company number 01309288

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders Statement of capital on 2011-04-11 GBP 2	(6 pages)
02 Dec 2010	SH19	Statement of capital on 2 December 2010 GBP 2	(4 pages)
25 Nov 2010	SH20	Statement by Directors	(1 page)
25 Nov 2010	CAP-SS	Solvency Statement dated 22/11/10	(1 page)
25 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
08 Jun 2010	AR01	Annual return made up to 4 April 2010 with full list of shareholders	(5 pages)
01 Oct 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: 2, now: 2 city place; Street was: city place, now: beehive ring road; Area was: beehive ring road, now:	(1 page)
08 Sep 2009	AUD	Auditor's resignation	(2 pages)
28 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, now: none; Country was: england, now:	(1 page)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: SW1E 5BH, now: RH6 0HA; Country was: , now	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH	(1 page)
29 May 2009	288c	Director's Change of Particulars / grayston central services LIMITED / 05/05/2009 / Date of Birth was: 16-May-1967, now: none; HouseName/Number was: , now: 2; Street was: portland house, now: city place; Area was: bressenden place, now: beehive ring road; Post Town was: london, now: gatwick airport; Region was: , now: west sussex; Post Code was: sw	(1 page)
26 May 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
22 Apr 2009	288a	Director appointed alexandra laan	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
12 Apr 2008	363a	Return made up to 04/04/08; full list of members	(4 pages)
22 Nov 2007	288c	Director's particulars changed	(1 page)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF	(1 page)
12 Jun 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
26 Apr 2007	363a	Return made up to 04/04/07; full list of members	(3 pages)