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SERVICED OFFICES LONDON LIMITED

Company number 05277449

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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)
29 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2015 4.68 Liquidators' statement of receipts and payments to 23 November 2015
30 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
01 Oct 2015 4.68 Liquidators' statement of receipts and payments to 9 August 2015
11 Sep 2014 4.68 Liquidators' statement of receipts and payments to 9 August 2014
26 Sep 2013 4.68 Liquidators' statement of receipts and payments to 9 August 2013
22 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Aug 2012 600 Appointment of a voluntary liquidator
15 Aug 2012 AD01 Registered office address changed from Regent House Business Centre 24-25 Nutford Place London W1H 5YN on 15 August 2012
15 Aug 2012 4.20 Statement of affairs with form 4.19
15 Aug 2012 600 Appointment of a voluntary liquidator
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2010
14 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-12-14
  • GBP 2
11 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2011 AR01 Annual return made up to 3 November 2010 with full list of shareholders
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2009
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
01 Dec 2009 TM01 Termination of appointment of Kanav Puri as a director
01 Dec 2009 AP01 Appointment of Savitri Kapoor as a director
04 Feb 2009 363a Return made up to 03/11/08; full list of members
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Dec 2007 363s Return made up to 03/11/07; full list of members
  • 363(288) ‐ Director's particulars changed