AGBAR SERCO TECHNOLOGY SOLUTIONS LIMITED

Company number 06736712

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2	(7 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(7 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(8 pages)
23 Oct 2013	AP01	Appointment of Keith Hilas as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Gary Shilston as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Alastair Couper as a director	(1 page)
23 Oct 2013	TM01	Termination of appointment of Dennis Markey as a director	(1 page)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
25 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Feb 2013	AP01	Appointment of Mr Christopher Paul Carpenter as a director	(2 pages)
16 Jan 2013	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(7 pages)
15 Jan 2013	TM01	Termination of appointment of Albert Lacambra as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Russell Beale-Burchell as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Marcos Ruiz Guijosa as a director	(1 page)
15 Jan 2013	AP01	Appointment of Hume Richard Webb Jones as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Antoni Ventura Ribal as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(7 pages)
10 Nov 2011	TM01	Termination of appointment of David Hernandez Tosca as a director	(1 page)