STREAMSERVE LIMITED

Company number 03499627

Date	Type	Description	View / Download
22 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
09 Apr 2013	SH19	Statement of capital on 9 April 2013 GBP 1	(4 pages)
28 Mar 2013	SH20	Statement by Directors	(1 page)
28 Mar 2013	CAP-SS	Solvency Statement dated 18/03/13	(1 page)
28 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 18/03/2013	(2 pages)
28 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(3 pages)
26 Jul 2012	AP01	Appointment of Mr Gordon Davies as a director on 16 July 2012	(2 pages)
26 Jul 2012	TM01	Termination of appointment of Ulf Gosta Kasshag as a director on 16 July 2012	(1 page)
31 Jan 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)
05 Aug 2011	AA	Full accounts made up to 30 June 2011	(18 pages)
02 Jun 2011	TM02	Termination of appointment of Jeremy Evans as a secretary	(1 page)
23 May 2011	AP03	Appointment of Mr Jeremy Jonathan Evans as a secretary	(1 page)
21 Apr 2011	AD01	Registered office address changed from 37 Warren Street London W1T 6AD on 21 April 2011	(1 page)
21 Apr 2011	TM01	Termination of appointment of Frans Van Woudenberg as a director	(1 page)
21 Apr 2011	TM02	Termination of appointment of Jeccs Commercial Consultancy Services Limited as a secretary	(1 page)
24 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
15 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 6,007,467	(4 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(1 page)
30 Nov 2010	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	(1 page)
01 Nov 2010	AP01	Appointment of Mr Christian Waida as a director	(2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)