- Company Overview for 24 SERVIS LTD. (07986355)
- Filing history for 24 SERVIS LTD. (07986355)
- People for 24 SERVIS LTD. (07986355)
- More for 24 SERVIS LTD. (07986355)
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) |
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14 Jul 2015 | AA01 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 | |
14 Apr 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
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09 Dec 2014 | CERTNM |
Company name changed 1. 24 servis LTD.\certificate issued on 09/12/14
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09 Dec 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2014 | CERTNM |
Company name changed mainbrain LIMITED\certificate issued on 09/12/14
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09 Dec 2014 | RESOLUTIONS |
Resolutions
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08 Dec 2014 | AP01 | Appointment of Mr Stuart Ralph Poppleton as a director on 15 November 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Form Online Limited as a director on 1 April 2014 | |
08 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Dec 2014 | TM01 | Termination of appointment of Felix Horn as a director on 1 April 2014 | |
11 May 2014 | AP01 | Appointment of Felix Horn as a director | |
06 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-06
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06 Apr 2014 | AP02 | Appointment of Form Online Limited as a director | |
20 Nov 2013 | TM01 | Termination of appointment of Stuart Poppleton as a director | |
22 Sep 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
01 Jun 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
12 Mar 2012 | NEWINC |
Incorporation
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