- Company Overview for SERVICEPLAN LIMITED (02901011)
- Filing history for SERVICEPLAN LIMITED (02901011)
- People for SERVICEPLAN LIMITED (02901011)
- More for SERVICEPLAN LIMITED (02901011)
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) |
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07 Jun 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
11 Feb 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
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25 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
18 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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18 Dec 2013 | CH01 | Director's details changed for Mrs Christine Marchant on 28 August 2013 | |
18 Dec 2013 | CH01 | Director's details changed for Mr Ryan Edward Marchant on 28 August 2013 | |
18 Dec 2013 | CH01 | Director's details changed for Mr Paul Marchant on 28 August 2013 | |
18 Dec 2013 | CH01 | Director's details changed for Mr Daniel Mark Andrews on 28 August 2013 | |
23 Oct 2013 | AD01 | Registered office address changed from 1 Windmill Business Village Brooklands Close Sunbury on Thames Middlesex TW16 7DY on 23 October 2013 | |
23 Oct 2013 | AA01 | Current accounting period shortened from 31 December 2013 to 31 October 2013 | |
14 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
05 Mar 2013 | AR01 | Annual return made up to 22 February 2013 with full list of shareholders | |
29 Nov 2012 | TM02 | Termination of appointment of Karen Teagle as a secretary | |
29 Nov 2012 | TM01 | Termination of appointment of Karen Teagle as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Raymond Jones as a director | |
29 Nov 2012 | TM02 | Termination of appointment of Karen Teagle as a secretary | |
29 Nov 2012 | AP01 | Appointment of Mrs Christine Marchant as a director | |
29 Nov 2012 | AP01 | Appointment of Mr Paul Marchant as a director | |
29 Nov 2012 | AP01 | Appointment of Mr Ryan Edward Marchant as a director | |
29 Nov 2012 | AP01 | Appointment of Mr Daniel Mark Andrews as a director | |
20 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
23 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
29 Jul 2011 | SH03 | Purchase of own shares. |