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SERCO SYSTEMS LIMITED

Company number 01861237

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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)
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 October 2009	View PDF Liquidators' statement of receipts and payments to 29 October 2009 - link opens in a new window - 5 pages (5 pages)
04 Nov 2009	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 - 3 pages (3 pages)
07 Oct 2009	4.68	Liquidators' statement of receipts and payments to 13 September 2009	View PDF Liquidators' statement of receipts and payments to 13 September 2009 - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	4.68	Liquidators' statement of receipts and payments to 13 March 2009	View PDF Liquidators' statement of receipts and payments to 13 March 2009 - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	4.68	Liquidators' statement of receipts and payments to 13 September 2008	View PDF Liquidators' statement of receipts and payments to 13 September 2008 - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY	View PDF Registered office changed on 28/09/07 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY - link opens in a new window - 1 page (1 page)
25 Sep 2007	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	MISC	Res re specie	View PDF Res re specie - link opens in a new window - 1 page (1 page)
25 Sep 2007	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Sep 2007	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jul 2007	363a	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Feb 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 15 pages (15 pages)
17 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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