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SERCO NORTH AMERICA LIMITED

Company number 06617598

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023	View PDF Appointment of Nickesha Graham-Burrell as a secretary on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM02	Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023	View PDF Termination of appointment of David Charles Eveleigh as a secretary on 15 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
06 Sep 2022	CH01	Director's details changed for Mr Paul Gavin Boyle on 25 June 2022	View PDF Director's details changed for Mr Paul Gavin Boyle on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	AP01	Appointment of Mr Paul Gavin Boyle as a director on 25 June 2022	View PDF Appointment of Mr Paul Gavin Boyle as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jul 2022	TM01	Termination of appointment of Stuart John Haydon as a director on 25 June 2022	View PDF Termination of appointment of Stuart John Haydon as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	TM02	Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022	View PDF Termination of appointment of Stuart John Haydon as a secretary on 25 June 2022 - link opens in a new window - 1 page (1 page)
09 Jul 2022	AP03	Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022	View PDF Appointment of Mr David Charles Eveleigh as a secretary on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AP03	Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021	View PDF Appointment of Mr Stuart John Haydon as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM02	Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021	View PDF Termination of appointment of Serco Corporate Services Limited as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
05 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AP01	Appointment of Mr Nazim Girnary as a director on 14 April 2021	View PDF Appointment of Mr Nazim Girnary as a director on 14 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	TM01	Termination of appointment of Nigel Crossley as a director on 14 April 2021	View PDF Termination of appointment of Nigel Crossley as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AD02	Register inspection address has been changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY England to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB	View PDF Register inspection address has been changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY England to Enterprise House 11 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XB - link opens in a new window - 1 page (1 page)
19 May 2020	AD03	Register(s) moved to registered inspection location Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY	View PDF Register(s) moved to registered inspection location Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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