Advanced company searchLink opens in new window

SERVISTA LIMITED

Company number 03719982

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2010 600 Appointment of a voluntary liquidator
12 Feb 2010 2.24B Administrator's progress report to 28 January 2010
05 Feb 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
31 Jul 2009 2.16B Statement of affairs with form 2.14B
13 Jul 2009 2.17B Statement of administrator's proposal
09 Jul 2009 2.12B Appointment of an administrator
09 Jul 2009 287 Registered office changed on 09/07/2009 from 2ND floor 32-38 saffron hill london EC1 8FH
29 May 2009 288b Appointment terminated director adam valkin
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 88(2) Ad 29/01/09\gbp si 1767@0.002=3.534\gbp ic 77896.244/77899.778\
24 Feb 2009 288a Director appointed cyril bertrand
24 Feb 2009 288b Appointment terminated director herve schricke
03 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
02 Oct 2008 288a Director appointed chander prakash gurnani
15 Sep 2008 123 Nc inc already adjusted 29/08/08
15 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re - article 7 of new articles 29/08/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2008 88(2) Ad 29/08/08\gbp si 11732622@0.002=23465.244\gbp ic 54431/77896.244\
30 Jun 2008 288a Director appointed adam alexander valkin
20 Jun 2008 288b Appointment terminated director laurent laffy
25 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Feb 2008 363a Return made up to 31/01/08; full list of members
15 Jan 2008 395 Particulars of mortgage/charge
18 Dec 2007 88(2)R Ad 07/12/07--------- £ si 1258862@.002=2517 £ ic 45912/48429
11 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
21 Jun 2007 288a New director appointed