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SERVEFIRM LIMITED

Company number 04746296

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
22 Nov 2018 AA Accounts for a small company made up to 31 March 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 30 March 2017
20 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
19 Jun 2017 CH01 Director's details changed for Mr Brian Edward Baker on 19 June 2017
19 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
29 Apr 2017 SH10 Particulars of variation of rights attached to shares
24 Apr 2017 CC04 Statement of company's objects
24 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement accession deed/security agreement/directors authority to approve revelant documents 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2017 TM01 Termination of appointment of Sally Ann O'donnell as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of John Thomas Kelly as a director on 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Patrick James Kelly as a director on 31 March 2017
06 Apr 2017 AP01 Appointment of Mr Brian Edward Baker as a director on 31 March 2017
04 Apr 2017 MR01 Registration of charge 047462960001, created on 31 March 2017
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
09 May 2016 CH01 Director's details changed for Mr John Thomas Kelly on 1 January 2016
09 May 2016 CH01 Director's details changed for Mr Desmond Noel Kelly on 1 January 2016
09 May 2016 CH01 Director's details changed for Mr Patrick James Kelly on 1 January 2016