SERVICED OFFICES UK NOMINEE LIMITED

Company number 05118500

Date	Type	Description	View / Download
03 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
24 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(5 pages)
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	(2 pages)
21 May 2018	LIQ01	Declaration of solvency	(5 pages)
21 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-01	(1 page)
03 Apr 2018	AP01	Appointment of Miss Sarah Jane Williams as a director on 28 March 2018	(2 pages)
03 Apr 2018	AP01	Appointment of Mr David Rowley Rose as a director on 28 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Julian Miles Cobourne as a director on 28 March 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Nicholas Tebbutt as a director on 28 March 2018	(1 page)
19 Mar 2018	CH01	Director's details changed for Mr Nicholas Tebbutt on 19 March 2018	(2 pages)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017	(1 page)
21 Jul 2017	AP01	Appointment of Mr. Nicholas Tebbutt as a director on 18 July 2017	(2 pages)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(6 pages)
01 Feb 2017	CH01	Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017	(2 pages)
27 Jan 2017	CH01	Director's details changed for Mr Julian Miles Cobourne on 16 January 2017	(2 pages)
19 Dec 2016	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016	(1 page)
09 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages)
02 Aug 2016	AP01	Appointment of Ms Catherine Jane Mccall as a director on 15 July 2016	(2 pages)
02 Aug 2016	TM01	Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(6 pages)
08 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Ian Bryan Womack as a director on 30 June 2015	(1 page)