- Company Overview for SERVICED OFFICES UK (SERVICES) LIMITED (04175755)
- Filing history for SERVICED OFFICES UK (SERVICES) LIMITED (04175755)
- People for SERVICED OFFICES UK (SERVICES) LIMITED (04175755)
- Insolvency for SERVICED OFFICES UK (SERVICES) LIMITED (04175755)
- More for SERVICED OFFICES UK (SERVICES) LIMITED (04175755)
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) |
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03 Jan 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Oct 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
01 Jun 2018 | TM01 | Termination of appointment of David Leonard Grose as a director on 10 April 2018 | |
23 May 2018 | AD01 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 May 2018 | |
21 May 2018 | LIQ01 | Declaration of solvency | |
21 May 2018 | 600 | Appointment of a voluntary liquidator | |
21 May 2018 | RESOLUTIONS |
Resolutions
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03 Apr 2018 | AP01 | Appointment of Mr David Rowley Rose as a director on 28 March 2018 | |
03 Apr 2018 | AP01 | Appointment of Miss Sarah Jane Williams as a director on 28 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Julian Miles Cobourne as a director on 28 March 2018 | |
03 Apr 2018 | TM01 | Termination of appointment of Nicholas Tebbutt as a director on 28 March 2018 | |
19 Mar 2018 | CH01 | Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 | |
14 Mar 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
30 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 Jul 2017 | TM01 | Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017 | |
21 Jul 2017 | AP01 | Appointment of Mr. Nicholas Tebbutt as a director on 18 July 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017 | |
13 Mar 2017 | CS01 | Confirmation statement made on 13 March 2017 with updates | |
01 Feb 2017 | CH01 | Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017 | |
27 Jan 2017 | CH01 | Director's details changed for Mr Julian Miles Cobourne on 16 January 2017 | |
01 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
02 Aug 2016 | AP01 | Appointment of Ms Catherine Jane Mccall as a director on 15 July 2016 | |
02 Aug 2016 | TM01 | Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016 | |
05 Apr 2016 | AR01 |
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
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14 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |