VSERV (UK) LIMITED

Company number 05220369

Date	Type	Description	View / Download
13 Sep 2011	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough West Yorkshire YO11 2AQ on 13 September 2011	(1 page)
13 Jun 2011	CERTNM	Company name changed gex technologies (uk) LIMITED\certificate issued on 13/06/11 RES15 ‐ Change company name resolution on 2011-06-08 NM01 ‐ Change of name by resolution	(3 pages)
09 Jun 2011	CH01	Director's details changed for Mr Graeme Baker on 18 February 2011	(2 pages)
11 Jan 2011	AA	Full accounts made up to 31 March 2010	(14 pages)
26 Nov 2010	AP01	Appointment of Mr Scott Richard Mccabe as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Peter Glancy as a director	(1 page)
26 Nov 2010	AP04	Appointment of Esplanade Secretarial Services Limited as a secretary	(2 pages)
26 Nov 2010	AP01	Appointment of Mrs Rachel Elizabeth Robertson as a director	(2 pages)
06 Oct 2010	AD01	Registered office address changed from 4Th Floor 150-152 Fenchurch Street London EC3M 6BB on 6 October 2010	(2 pages)
06 Oct 2010	TM02	Termination of appointment of Graham Urquhart as a secretary	(2 pages)
05 Oct 2010	AAMD	Amended full accounts made up to 31 March 2008	(14 pages)
13 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(5 pages)
13 Sep 2010	CH01	Director's details changed for Peter Anthony Glancy on 2 October 2009	(2 pages)
13 Sep 2010	CH01	Director's details changed for Graeme Baker on 2 October 2009	(2 pages)
02 Sep 2010	AA	Full accounts made up to 31 March 2009	(14 pages)
24 Jun 2010	CH01	Director's details changed	(3 pages)
04 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2009	363a	Return made up to 02/09/09; full list of members	(3 pages)
11 May 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
21 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
10 Sep 2008	363a	Return made up to 02/09/08; full list of members	(3 pages)
29 Nov 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
11 Sep 2007	363a	Return made up to 02/09/07; full list of members	(2 pages)
08 Aug 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)