SERIVAL LIMITED

Company number 05165869

Date	Type	Description	View / Download
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
25 Mar 2014	TM01	Termination of appointment of Roger Moss as a director	(1 page)
25 Mar 2014	AP03	Appointment of Mr Roger Samuel Moss as a secretary	(2 pages)
20 Mar 2014	AD01	Registered office address changed from 4Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 20 March 2014	(2 pages)
19 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Mar 2014	4.70	Declaration of solvency	(3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
18 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1,000	(5 pages)
14 Mar 2013	AD01	Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 14 March 2013	(1 page)
12 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(5 pages)
11 May 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(4 pages)
01 Feb 2012	TM01	Termination of appointment of David Hyman as a director	(1 page)
01 Feb 2012	TM02	Termination of appointment of Daphne Schild as a secretary	(1 page)
27 Sep 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
19 Jul 2011	SH08	Change of share class name or designation	(2 pages)
14 Jun 2011	AA	Accounts for a small company made up to 30 June 2010	(5 pages)
23 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(7 pages)
09 Jun 2010	AA	Accounts for a small company made up to 30 June 2009	(6 pages)
18 May 2010	CH01	Director's details changed for Anthony Keith Parnes on 24 October 2009	(2 pages)
05 Aug 2009	363a	Return made up to 29/06/09; full list of members	(5 pages)
06 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
08 Oct 2008	288c	Director's change of particulars / roger moss / 01/01/2008	(1 page)