THE SERVICED APARTMENT COMPANY LIMITED

Company number 02792192

Date	Type	Description	View / Download
11 Jun 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 May 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
26 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2019	DS01	Application to strike the company off the register	(4 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
08 Jan 2019	TM01	Termination of appointment of Stephen Anthony Hanton as a director on 30 November 2018	(1 page)
08 Jan 2019	AP01	Appointment of Mr Stephen Mccall as a director on 30 November 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Laura Birte Brinkmann as a director on 17 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Lauren Mariko Okada as a director on 17 October 2018	(1 page)
20 Jun 2018	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 26 February 2018	(2 pages)
06 Apr 2018	AD03	Register(s) moved to registered inspection location 35 Great St. Helen's London EC3A 6AP	(1 page)
06 Apr 2018	AD02	Register inspection address has been changed to 35 Great St. Helen's London EC3A 6AP	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
06 Mar 2018	AP01	Appointment of Ms Lauren Mariko Okada as a director on 26 February 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Peter Anthony William Deeley as a director on 26 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of David Maxwell Freed as a director on 26 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Lesley Ann Freed as a director on 26 February 2018	(1 page)
06 Mar 2018	TM02	Termination of appointment of Philip Neil Briggs as a secretary on 26 February 2018	(1 page)
16 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 14/02/2018	(8 pages)
14 Feb 2018	SH19	Statement of capital on 14 February 2018 GBP 1	(3 pages)
14 Feb 2018	SH20	Statement by Directors	(4 pages)
14 Feb 2018	CAP-SS	Solvency Statement dated 14/02/18	(5 pages)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Nov 2017	AA	Full accounts made up to 30 April 2017	(19 pages)
01 Jun 2017	AD01	Registered office address changed from 6th Floor Embassy House Queens Avenue Clifton Bristol BS8 1SB to 7 Whiteladies Road Bristol BS8 1NN on 1 June 2017	(1 page)