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SERVICES PLUS LIMITED

Company number 08070447

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
12 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
12 Jan 2017 CH01 Director's details changed for Mr Stewart Christopher Davis on 1 January 2017
11 Mar 2016 MR04 Satisfaction of charge 080704470001 in full
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 Feb 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
22 Feb 2016 TM01 Termination of appointment of Amanda Jane Price as a director on 15 January 2016
30 Nov 2015 TM01 Termination of appointment of Derek May as a director on 30 November 2015
27 Oct 2015 ANNOTATION Rectified AP01 was removed from the public register on 14/12/15 as it was invalid or ineffective.
30 Sep 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the AP01 registered on 02/12/2014 for Amanda Jane Price
25 Aug 2015 TM01 Termination of appointment of Rosemary Linnette Atkinson as a director on 25 August 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 23 February 2015
  • GBP 100
16 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 100
19 Jan 2015 MR01 Registration of charge 080704470001, created on 11 January 2015
02 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 10
15 Dec 2014 AP01 Appointment of Mrs Rosemary Linnette Atkinson as a director on 15 December 2014
02 Dec 2014 AP01 Appointment of Ms Amanda Jane Price as a director on 2 December 2014
  • ANNOTATION Clarification a Second filed AP01 is registered on 30/09/2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
28 Aug 2014 TM01 Termination of appointment of Collette Anne Davis as a director on 27 August 2014
11 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
11 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
10 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013