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SERVICELINK INTERNATIONAL LIMITED

Company number 02470363

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
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 1
09 Dec 2010 SH19 Statement of capital on 9 December 2010
  • GBP 1
09 Dec 2010 SH20 Statement by Directors
09 Dec 2010 CAP-SS Solvency Statement dated 30/11/10
09 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
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: ; Country was: england, now:
24 Sep 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Sep 2009 AUD Auditor's resignation
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
30 Jun 2009 AA Full accounts made up to 31 December 2008
04 Jun 2009 287 Registered office changed on 04/06/2009 from portland house bressenden place london SW1E 5BH
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
26 May 2009 363a Return made up to 04/04/09; full list of members
19 Nov 2008 288a Director appointed alexandra laan
02 Nov 2008 AA Full accounts made up to 31 December 2007
12 Apr 2008 363a Return made up to 04/04/08; full list of members
22 Nov 2007 288c Director's particulars changed
22 Nov 2007 288c Secretary's particulars changed;director's particulars changed
14 Nov 2007 287 Registered office changed on 14/11/07 from: belgrave house 76 buckingham palace road london SW1W 9RF
06 Jun 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 04/04/07; full list of members