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SERVEST (SHERWOOD) LIMITED

Company number 01978706

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
21 Jun 2012 AA Full accounts made up to 30 September 2011
14 Jun 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
Statement of capital on 2012-06-14
  • GBP 115,713
11 Jan 2012 CAP-SS Solvency Statement dated 16/12/11
11 Jan 2012 SH20 Statement by Directors
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 1
20 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 16/12/2011
02 Nov 2011 TM01 Termination of appointment of John Findlater as a director on 31 October 2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ UNLIMITED guarantee 12/08/2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction / documents 29/07/2011
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 8
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
16 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 30 September 2010
24 Feb 2011 AA01 Previous accounting period extended from 30 June 2010 to 30 September 2010
09 Nov 2010 TM01 Termination of appointment of Sean Taylor as a director
15 Oct 2010 AP01 Appointment of Mr Phillip Morris as a director
29 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
29 Jun 2010 AD02 Register inspection address has been changed