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SERVE (DHET) LTD

Company number 07945274

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jun 2018 DS01 Application to strike the company off the register
18 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
27 Feb 2018 TM01 Termination of appointment of Tony Evans as a director on 27 February 2018
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
02 Oct 2017 AD01 Registered office address changed from Unit 11, the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD England to Diocese of Herford Unit 8/9 Eco Park Sheet Rd Ludlow SY8 1FD on 2 October 2017
20 Apr 2017 AA Accounts for a small company made up to 31 August 2016
20 Dec 2016 AP01 Appointment of Ms Jennifer Anne Newbold Bury as a director on 29 November 2016
20 Dec 2016 TM01 Termination of appointment of Frederick Shallcross as a director on 7 November 2016
20 Dec 2016 TM01 Termination of appointment of John Anthony Chapman as a director on 7 November 2016
05 Dec 2016 AP01 Appointment of Mrs Sharon Goode as a director on 29 November 2016
05 Dec 2016 AP01 Appointment of Mrs Eleanor Benson as a director on 29 November 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
31 Aug 2016 CH01 Director's details changed for Mr Tony Green on 31 August 2016
25 Aug 2016 AP01 Appointment of Mr Tony Green as a director on 13 July 2016
23 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016 CH01 Director's details changed for Mr Philip James Geoffrey Sell on 23 February 2016
23 Feb 2016 CH01 Director's details changed for Susan Lewis on 23 February 2016
23 Feb 2016 CH01 Director's details changed for John Anthony Chapman on 23 February 2016
17 Feb 2016 AD01 Registered office address changed from The Diocesan Office the Palace Hereford Herefordshire HR4 9BL to Unit 11, the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD on 17 February 2016
12 Feb 2016 AA Accounts for a small company made up to 31 August 2015
14 Jul 2015 TM02 Termination of appointment of John Edmund Clark as a secretary on 22 June 2015
14 Jul 2015 AP03 Appointment of Mr Philip James Geoffery Sell as a secretary on 22 June 2015
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014