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SODEXO HOME CARE SERVICES UK LIMITED

Company number 08018742

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2020 DS01 Application to strike the company off the register
30 Jun 2020 TM01 Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 3 June 2020
30 Jun 2020 TM01 Termination of appointment of Gilles Bernard Vestur as a director on 3 June 2020
30 Jun 2020 TM01 Termination of appointment of Stuart Anthony Carter as a director on 3 June 2020
30 Jun 2020 TM02 Termination of appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 3 June 2020
07 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with updates
05 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
03 Dec 2019 SH06 Cancellation of shares. Statement of capital on 19 November 2019
  • GBP 1
03 Dec 2019 SH20 Statement by Directors
03 Dec 2019 SH19 Statement of capital on 3 December 2019
  • GBP 1
03 Dec 2019 CAP-SS Solvency Statement dated 19/11/19
03 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2019 AP01 Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019
04 Nov 2019 TM01 Termination of appointment of Nicolas Jean-Pierre Boudouin Morel as a director on 14 October 2019
10 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2019 AA Full accounts made up to 31 August 2018
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
13 Aug 2018 AP01 Appointment of Mr Nicolas Jean-Pierre Boudouin Morel as a director on 2 July 2018
13 Aug 2018 TM01 Termination of appointment of Sebastien Raymond De Tramasure as a director on 2 July 2018
06 Jun 2018 AA Full accounts made up to 31 August 2017
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
23 Oct 2017 TM01 Termination of appointment of Denis Paul, Francois Machuel as a director on 1 September 2017