SERVICELINK INTERNATIONAL HOLDINGS LIMITED

Company number 02588923

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jul 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 1	(5 pages)
09 Dec 2010	SH19	Statement of capital on 9 December 2010 GBP 1	(4 pages)
09 Dec 2010	SH20	Statement by Directors	(1 page)
09 Dec 2010	CAP-SS	Solvency Statement dated 30/11/10	(1 page)
09 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
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:	(1 page)
24 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
08 Sep 2009	AUD	Auditor's resignation	(2 pages)
27 Aug 2009	288c	Director and Secretary's Change of Particulars / plant nominees LIMITED / 05/05/2009 / Date of Birth was: 10-Mar-1972, 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:	(1 page)
08 Jul 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Jun 2009	287	Registered office changed on 02/06/2009 from portland house bressenden place london SW1E 5BH	(1 page)
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	(1 page)
21 Nov 2008	122	Conso	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
19 Nov 2008	288a	Director appointed alexandra laan	(3 pages)
18 Nov 2008	123	Gbp nc 17900000/25800000 17/11/08	(2 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
28 May 2008	363a	Return made up to 22/05/08; full list of members	(4 pages)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)