SERVEBASE LIMITED

Company number 05461450

Date	Type	Description	View / Download
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2017	AP01	Appointment of Mr Robert Grant Hoskin as a director on 7 June 2017	(2 pages)
08 Jun 2017	AD01	Registered office address changed from The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL to 3rd Floor One New Change London EC4M 9AF on 8 June 2017	(1 page)
08 Jun 2017	AP03	Appointment of Miss Fiona Perez as a secretary on 7 June 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Michael John Day as a director on 7 June 2017	(1 page)
08 Jun 2017	TM01	Termination of appointment of Franco Del Basso as a director on 7 June 2017	(1 page)
08 Jun 2017	TM02	Termination of appointment of Robert Grant Hoskin as a secretary on 7 June 2017	(1 page)
04 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
27 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(7 pages)
30 Jun 2016	TM01	Termination of appointment of Julian Grant Beresford Leigh as a director on 30 June 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Jonathan Bennett as a director on 30 April 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Michael John Day as a director on 5 January 2016	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Franco Del Basso as a director on 5 January 2016	(2 pages)
18 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(5 pages)
17 Nov 2015	TM01	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015	(1 page)
30 Sep 2015	TM01	Termination of appointment of Ritzema Ryk Steytler as a director on 30 September 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Edward William Chandler as a director on 3 July 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr Edward William Chandler on 10 November 2014	(2 pages)
21 Nov 2014	AD01	Registered office address changed from The Corn Mill, Roydon Road Stanstead Abbotts Herts SG12 8XL to The Corn Mill 1 Roydon Road Stanstead Abbotts Hertfordshire SG12 8XL on 21 November 2014	(1 page)
26 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 100	(5 pages)