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SERCO-RYAN (NO. 2) LIMITED

Company number 01662524

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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)
25 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Nov 2015	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 - 6 pages (6 pages)
29 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100,002	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 100,002 - link opens in a new window - 4 pages (4 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2012	CH01	Director's details changed for David White on 6 March 2012	View PDF Director's details changed for David White on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH01	Director's details changed for Martyn Richard Powell on 6 March 2012	View PDF Director's details changed for Martyn Richard Powell on 6 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	CH03	Secretary's details changed for Martyn Richard Powell on 6 March 2012	View PDF Secretary's details changed for Martyn Richard Powell on 6 March 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
25 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	288b	Appointment terminated director mark dixon	View PDF Appointment terminated director mark dixon - link opens in a new window - 1 page (1 page)
06 Apr 2009	363a	Return made up to 01/03/09; full list of members	View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
10 Apr 2008	363a	Return made up to 01/03/08; full list of members	View PDF Return made up to 01/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
11 Apr 2007	363a	Return made up to 01/03/07; full list of members	View PDF Return made up to 01/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)

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