LISTENING SERVICES LIMITED

Company number 03170478

Date	Type	Description	View / Download
25 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
21 May 2013	4.68	Liquidators' statement of receipts and payments to 29 April 2013	(7 pages)
10 Jul 2012	AUD	Auditor's resignation	(1 page)
22 May 2012	AD02	Register inspection address has been changed	(2 pages)
08 May 2012	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park, Bartley Way Hook Hampshire RG27 9UY United Kingdom on 8 May 2012	(2 pages)
08 May 2012	4.70	Declaration of solvency	(3 pages)
08 May 2012	600	Appointment of a voluntary liquidator	(1 page)
08 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-30	(1 page)
17 Apr 2012	AUD	Auditor's resignation	(1 page)
14 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 100	(4 pages)
07 Dec 2011	TM01	Termination of appointment of Hugh John Elliott Fitzsimmons as a director on 1 December 2011	(1 page)
27 Jul 2011	AA	Full accounts made up to 31 October 2010	(12 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 May 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(5 pages)
28 Mar 2011	AP01	Appointment of Mr Jeremy Michael Benson as a director	(2 pages)
23 Mar 2011	AD01	Registered office address changed from Enterprise House Isambard Brunel Road Portsmouth Hampshire PO1 2RX Uk on 23 March 2011	(1 page)
23 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
23 Mar 2011	AP01	Appointment of Mr Hugh John Elliott Fitzsimmons as a director	(2 pages)
23 Mar 2011	TM01	Termination of appointment of Trevor Brown as a director	(1 page)
23 Mar 2011	TM02	Termination of appointment of Anna Culver as a secretary	(1 page)
23 Mar 2011	AP04	Appointment of Serco Corporate Services Limited as a secretary	(2 pages)
29 Nov 2010	CERTNM	Company name changed added value administration LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-10-29	(2 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 October 2009	(12 pages)

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