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SERVICE OPTIONS (1) LIMITED

Company number 05194331

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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)
03 May 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2010	2.35B	Notice of move from Administration to Dissolution on 15 January 2010	View PDF Notice of move from Administration to Dissolution on 15 January 2010 - link opens in a new window - 7 pages (7 pages)
18 Dec 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
16 Sep 2009	287	Registered office changed on 16/09/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG	View PDF Registered office changed on 16/09/2009 from turnpike gate house alcester heath alcester warwickshire B49 5JG - link opens in a new window - 1 page (1 page)
28 Aug 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 11 pages (11 pages)
09 Jul 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
18 Aug 2008	363s	Return made up to 30/07/08; no change of members	View PDF Return made up to 30/07/08; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
12 Dec 2007	225	Accounting reference date shortened from 30/09/07 to 31/03/07	View PDF Accounting reference date shortened from 30/09/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
11 Dec 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/11/07
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
15 Aug 2007	CERTNM	Company name changed top options LIMITED\certificate issued on 15/08/07	View PDF Company name changed top options LIMITED\certificate issued on 15/08/07 - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	363s	Return made up to 30/07/07; no change of members	View PDF Return made up to 30/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Guarantee 30/03/07	View PDF Resolutions RES13 ‐ Guarantee 30/03/07 - link opens in a new window - 1 page (1 page)
06 Sep 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
18 Aug 2006	363s	Return made up to 30/07/06; full list of members	View PDF Return made up to 30/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
23 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jul 2005	363s	Return made up to 30/07/05; full list of members	View PDF Return made up to 30/07/05; full list of members - link opens in a new window - 6 pages (6 pages)
09 Apr 2005	88(2)R	Ad 11/03/05--------- £ si 9800@1=9800 £ ic 200/10000	View PDF Ad 11/03/05--------- £ si 9800@1=9800 £ ic 200/10000 - link opens in a new window - 2 pages (2 pages)
18 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Mar 2005	88(2)R	Ad 24/02/05--------- £ si 199@1=199 £ ic 1/200	View PDF Ad 24/02/05--------- £ si 199@1=199 £ ic 1/200 - link opens in a new window - 2 pages (2 pages)
23 Feb 2005	123	Nc inc already adjusted 17/02/05	View PDF Nc inc already adjusted 17/02/05 - link opens in a new window - 1 page (1 page)

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