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SERCO INVESTMENTS LIMITED

Company number 03287461

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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)
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
25 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 25 April 2013	View PDF Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 25 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04 - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Mark William Mead as a director on 28 February 2013	View PDF Termination of appointment of Mark William Mead as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	TM01	Termination of appointment of Guy William Leach as a director on 28 February 2013	View PDF Termination of appointment of Guy William Leach as a director on 28 February 2013 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
20 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 10,000,005	View PDF Annual return made up to 18 March 2012 with full list of shareholders Statement of capital on 2012-03-20 GBP 10,000,005 - link opens in a new window - 5 pages (5 pages)
20 Mar 2012	CH01	Director's details changed for Mark William Mead on 1 January 2012	View PDF Director's details changed for Mark William Mead on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 October 2010	View PDF Secretary's details changed for Serco Corporate Services Limited on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Guy William Leach on 20 January 2011	View PDF Director's details changed for Mr Guy William Leach on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Apr 2010	AP01	Appointment of Mr Rupert Stell Sykes as a director	View PDF Appointment of Mr Rupert Stell Sykes as a director - link opens in a new window - 2 pages (2 pages)
30 Apr 2010	TM01	Termination of appointment of Andrew Crawshaw as a director	View PDF Termination of appointment of Andrew Crawshaw as a director - link opens in a new window - 1 page (1 page)
22 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	View PDF Annual return made up to 18 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	CH01	Director's details changed for Mr Guy William Leach on 1 October 2009	View PDF Director's details changed for Mr Guy William Leach on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CH01	Director's details changed for Mark Mead on 1 October 2009	View PDF Director's details changed for Mark Mead on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	CH01	Director's details changed for Mark Mead on 1 January 2003	View PDF Director's details changed for Mark Mead on 1 January 2003 - link opens in a new window - 1 page (1 page)
28 Aug 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)

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