SERVICE INVESTMENTS LIMITED

Company number 05271359

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
10 Nov 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(4 pages)
06 Nov 2015	TM01	Termination of appointment of Thomas Duggan as a director on 21 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Stephen Robert Michael Tidd as a director on 16 September 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Scott Anthony Salter as a director on 9 August 2015	(1 page)
05 Nov 2015	AP01	Appointment of Mr Thomas Duggan as a director on 16 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Keith Newing as a director on 16 October 2015	(2 pages)
30 Jan 2015	CH01	Director's details changed for Mr Scott Anthony Salter on 30 January 2015	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Carl Anthony Shuker as a director on 12 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Michael Henry Giblin as a director on 12 January 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(7 pages)
01 Sep 2014	TM02	Termination of appointment of Neil Fanthome-Hodgson as a secretary on 1 September 2014	(1 page)
01 Sep 2014	AP03	Appointment of Mrs Adele Mcgeechan as a secretary on 1 September 2014	(2 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(7 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
25 Jun 2013	AP01	Appointment of Mr Scott Anthony Salter as a director	(2 pages)
25 Jun 2013	CERTNM	Company name changed keystone ventures LIMITED\certificate issued on 25/06/13 RES15 ‐ Change company name resolution on 2013-06-17	(3 pages)
25 Jun 2013	CONNOT	Change of name notice	(2 pages)
21 Jun 2013	AP01	Appointment of Mr Michael Henry Giblin as a director	(2 pages)
19 Jun 2013	AP01	Appointment of Mr Stephen Robert Michael Tidd as a director	(2 pages)
11 Jan 2013	SH02	Statement of capital on 2 January 2013 GBP 100.0	(5 pages)

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