SERVOCELL GROUP PLC

Company number 05617004

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(2 pages)
10 May 2010	600	Appointment of a voluntary liquidator	(1 page)
10 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-04	(1 page)
27 Apr 2010	AD01	Registered office address changed from 1 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 27 April 2010	(2 pages)
09 Apr 2010	4.70	Declaration of solvency	(4 pages)
17 Mar 2010	AP01	Appointment of Henry Richard Green as a director	(3 pages)
07 Jan 2010	AR01	Annual return made up to 9 November 2009 with full list of shareholders Statement of capital on 2010-01-07 GBP 379,309.44	(19 pages)
06 Jan 2010	AR01	Annual return made up to 9 November 2008 with full list of shareholders	(10 pages)
06 Jan 2010	CH01	Director's details changed for Simon Colin Powell on 1 November 2008	(1 page)
17 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
02 Aug 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
04 Feb 2009	288a	Director appointed mrs vivien clere green	(1 page)
03 Feb 2009	288b	Appointment Terminated Director simon powell	(1 page)
03 Feb 2009	288b	Appointment Terminated Director steven weaver	(1 page)
03 Feb 2009	288b	Appointment Terminated Director francisco lopez	(1 page)
03 Feb 2009	288b	Appointment Terminated Director david lindsay	(1 page)
03 Feb 2009	288b	Appointment Terminated Director michael hartley	(1 page)
03 Feb 2009	288b	Appointment Terminated Secretary steven weaver	(1 page)
03 Feb 2009	288b	Appointment Terminated Director henry green	(1 page)
03 Feb 2009	288a	Secretary appointed mr david robert green	(1 page)
03 Feb 2009	288a	Director appointed mrs evelyn green	(1 page)
03 Feb 2009	363a	Return made up to 09/11/08; full list of members	(16 pages)
03 Feb 2009	363a	Return made up to 09/11/07; full list of members	(41 pages)