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SERVICEPLAN LIMITED

Company number 02901011

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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)
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
  • GBP 22,500
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
  • GBP 22,500
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.