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SERVER FINANCE LTD

Company number 07881455

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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 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2017 AD01 Registered office address changed from 5th Floor 52-54 Gracechurch Street London England EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017
14 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2017 DS01 Application to strike the company off the register
24 Feb 2017 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 February 2017
05 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 CH01 Director's details changed for Mr Michael John Conroy on 21 June 2012
19 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 1
28 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2013 AD01 Registered office address changed from 60 Larchmont Road Leicester LE4 0BE England on 12 July 2013
09 Jul 2013 AP01 Appointment of Ruairi Laughlin-Mccann as a director
24 Jun 2013 TM01 Termination of appointment of Kristine Melke as a director
24 Jun 2013 TM01 Termination of appointment of a director
22 Feb 2013 AD01 Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 22 February 2013
22 Feb 2013 AP01 Appointment of Kristine Melke as a director
22 Feb 2013 TM01 Termination of appointment of Michael Conroy as a director
31 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
25 Jun 2012 CH01 Director's details changed for Mr Michael John Conroy on 22 June 2012
14 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted