SERVICE INNOVATION GROUP-UK LIMITED

Company number 01443016

Date	Type	Description	View / Download
29 Dec 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
30 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(4 pages)
15 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
14 Jan 2015	AP03	Appointment of Mrs Melanie Moodley as a secretary on 1 January 2015	(2 pages)
03 Nov 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	(4 pages)
31 Jul 2014	TM02	Termination of appointment of Annette Lacey as a secretary on 31 July 2014	(1 page)
31 Jul 2014	TM01	Termination of appointment of Annette Lacey as a director on 31 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Nico August Lisa Van Santvoort as a director on 30 June 2014	(1 page)
11 Mar 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
28 Feb 2014	AP01	Appointment of Mr Tim Lark as a director	(2 pages)
18 Dec 2013	AD01	Registered office address changed from Denmark House West Hendon Broadway, London NW9 7BR on 18 December 2013	(1 page)
23 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	(5 pages)
11 Sep 2013	AP01	Appointment of Mr Nico Van Santvoort as a director	(2 pages)
24 Jan 2013	AA	Full accounts made up to 30 September 2012	(16 pages)
25 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(4 pages)
21 Jun 2012	TM01	Termination of appointment of Nico Van Santvoort as a director	(1 page)
08 Jan 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
07 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(6 pages)
06 Oct 2011	TM01	Termination of appointment of Rudolf Schmidt as a director	(1 page)
14 Jul 2011	AP01	Appointment of Mr Nico August Lisa Van Santvoort as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mrs Annette Lacey as a director	(2 pages)
04 Feb 2011	AA	Full accounts made up to 30 September 2010	(16 pages)
13 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(5 pages)