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SERVICES AND MANAGEMENT LIMITED

Company number 06627565

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
22 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Feb 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 10,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 10,000
14 Jan 2014 TM01 Termination of appointment of Federico Borromeo Arese Borromeo as a director
14 Jan 2014 TM01 Termination of appointment of Vitaliano Borromeo Arese Borromeo as a director
13 Dec 2013 AP01 Appointment of Yogesh Dhirajlal Radia as a director
09 Dec 2013 CERTNM Company name changed arona property LIMITED\certificate issued on 09/12/13
  • RES15 ‐ Change company name resolution on 2013-12-06
  • NM01 ‐ Change of name by resolution
13 Sep 2013 SH19 Statement of capital on 13 September 2013
  • GBP 10,000
13 Sep 2013 CC04 Statement of company's objects
13 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 August 2013
  • GBP 2,683,000
13 Sep 2013 SH20 Statement by directors
13 Sep 2013 CAP-SS Solvency statement dated 05/08/13
13 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2013 MISC Form 288C change date of birth of federico borromeo
27 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Federrico Borromeo on 29 May 2013
18 Jun 2013 CH01 Director's details changed for Mr Vitaliano Paulo Frederico Borromeo on 29 May 2013