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SERVELEC YOUTH SERVICES HOLDINGS LIMITED

Company number 06600981

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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)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2021 MR04 Satisfaction of charge 1 in full
21 Sep 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
11 Sep 2021 AA Full accounts made up to 31 December 2020
07 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2021 AP01 Appointment of Mr Robert Hugh Binns as a director on 26 August 2021
02 Sep 2021 AP01 Appointment of Mr Michael James Audis as a director on 26 August 2021
02 Sep 2021 AP01 Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021
02 Sep 2021 TM01 Termination of appointment of Ian Crichton as a director on 26 August 2021
02 Sep 2021 TM01 Termination of appointment of Simon Leo Belfer as a director on 26 August 2021
01 Sep 2021 AD01 Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 1 September 2021
26 Aug 2021 DS01 Application to strike the company off the register
02 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
07 Apr 2021 SH19 Statement of capital on 7 April 2021
  • GBP 1.00
15 Mar 2021 SH20 Statement by Directors
15 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
15 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c and share based payment reserve account 02/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
02 Jan 2020 AP01 Appointment of Mr Simon Leo Belfer as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Richard Betts as a director on 10 December 2019
02 Jan 2020 TM01 Termination of appointment of Garry Mccord as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Jason Stevens as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Raymond Hainey Norrish as a director on 18 November 2019
25 Jul 2019 AP01 Appointment of Mr Ian Crichton as a director on 18 July 2019