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SERVICETRUST LIMITED

Company number 06410580

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2016 RP05 Registered office address changed to PO Box 4385, 06410580: Companies House Default Address, Cardiff, CF14 8LH on 10 August 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • EUR 1
03 May 2016 TM01 Termination of appointment of Charles Barry Hodgson as a director on 12 February 2016
03 May 2016 AP01 Appointment of Mr James Edward Culverhouse as a director on 12 February 2016
  • ANNOTATION Part Rectified Directors address was removed from the AP01 on 19/08/16 as it was done without the authority of the company.
03 May 2016 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY England to Basement Flat Floor 2 Woodberry Grove London N12 0DR on 3 May 2016
12 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • EUR 1
12 Feb 2016 AP01 Appointment of Charles Barry Hodgson as a director on 12 February 2016
12 Feb 2016 TM01 Termination of appointment of James Edward Culverhouse as a director on 12 February 2016
12 Feb 2016 AD01 Registered office address changed from Basement Flat, 2 Woodberry Grove London N12 0DR England to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 12 February 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • EUR 1
01 Feb 2016 TM01 Termination of appointment of Charles Barry Hodgson as a director on 1 February 2016
01 Feb 2016 AP01 Appointment of Mr James Edward Culverhouse as a director on 1 February 2016
01 Feb 2016 AD01 Registered office address changed from Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY to Basement Flat, 2 Woodberry Grove London N12 0DR on 1 February 2016
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • EUR 1
12 Jun 2015 AP01 Appointment of Charles Barry Hodgson as a director on 12 June 2015
12 Jun 2015 TM01 Termination of appointment of Oliver Jentsch as a director on 12 June 2015
12 Jun 2015 AD01 Registered office address changed from Unit 9 Queen's Yard White Post Lane London E9 5EN to Office 3 Unit R Penfold Works Imperial Way Watford WD24 4YY on 12 June 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • EUR 1
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011