MY SERVASSURE LIMITED

Company number 04808553

Date	Type	Description	View / Download
28 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 100	(5 pages)
16 Apr 2013	MA	Memorandum and Articles of Association	(7 pages)
19 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
23 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(4 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	(1 page)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
21 Oct 2011	TM01	Termination of appointment of Peter Adam Daiches Dubens as a director on 20 October 2011	(1 page)
25 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(5 pages)
22 Jul 2011	CH01	Director's details changed for Mr Matthew Robinson Riley on 24 June 2011	(2 pages)
18 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
16 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
17 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
11 Nov 2010	CH01	Director's details changed for Mr Peter Adam Daiches Dubens on 11 November 2010	(2 pages)
23 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
04 May 2010	CERTNM	Company name changed daisy newco 1 LIMITED\certificate issued on 04/05/10 CONNOT ‐ Change of name notice	(3 pages)
04 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-30	(1 page)
08 Apr 2010	CH01	Director's details changed for Mr Anthony John Riley on 8 April 2010	(2 pages)
03 Mar 2010	AP03	Appointment of Mr David Lewis Mcglennon as a secretary	(1 page)
21 Dec 2009	AA01	Current accounting period extended from 23 December 2009 to 31 March 2010	(1 page)
05 Nov 2009	AP01	Appointment of Mr Anthony John Riley as a director	(1 page)
16 Oct 2009	TM02	Termination of appointment of Wendy Holden as a secretary	(1 page)