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SERVEST (ECOCLEEN) LIMITED

Company number 04757370

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2014 DS01 Application to strike the company off the register
29 May 2014 MR04 Satisfaction of charge 8 in full
07 Mar 2014 AC92 Restoration by order of the court
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
21 Jun 2012 AA Full accounts made up to 30 September 2011
24 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
  • GBP 110.7
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 0.10
20 Dec 2011 CAP-SS Solvency statement dated 16/12/11
20 Dec 2011 SH20 Statement by directors
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium & capital red reserve 16/12/2011
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ UNLIMITED guarantee 12/08/2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction / documents 29/07/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 7
07 Jun 2011 AA Full accounts made up to 30 September 2010
12 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
10 Mar 2011 TM01 Termination of appointment of Iain Fraser Jones as a director
25 Oct 2010 TM01 Termination of appointment of Sean Taylor as a director