SERVERSIDE GROUP LIMITED

Company number 04637582

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Dec 2016	AD01	Registered office address changed from 16 Kingly Street London W1B 5PT to Fleet Place House 2 Fleet Place London EC4M 7RF on 28 December 2016	(2 pages)
21 Dec 2016	4.70	Declaration of solvency	(3 pages)
21 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-25	(1 page)
18 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,875.7054	(4 pages)
18 Jan 2016	AD02	Register inspection address has been changed from 16 Kingly Street London W1B 5PT England to C/O Gemalto Uk Limited Gps House 215 Great Portland Street London W1W 5PN	(1 page)
15 Jan 2016	AD03	Register(s) moved to registered inspection location 16 Kingly Street London W1B 5PT	(1 page)
01 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
12 Jun 2015	SH20	Statement by Directors	(2 pages)
12 Jun 2015	SH19	Statement of capital on 12 June 2015 GBP 20,875.7054	(4 pages)
12 Jun 2015	CAP-SS	Solvency Statement dated 02/06/15	(2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 02/06/2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Anita Rajdev as a director on 31 March 2015	(1 page)
19 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 20,875.7054	(4 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
20 Jun 2014	AP01	Appointment of Mr Lloyd Spencer Smith as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Arnaud Pavec as a director	(1 page)
20 Jun 2014	TM01	Termination of appointment of Olivier Athlan as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Olivier Athlan as a director	(2 pages)
27 Feb 2014	AR01	Annual return made up to 15 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 20,875.7054	(4 pages)
22 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
30 Apr 2013	AP01	Appointment of Mrs Anita Rajdev as a director	(2 pages)
18 Feb 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)