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SERVECALL LIMITED

Company number 08548055

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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)
23 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
13 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	View PDF Liquidators' statement of receipts and payments to 18 May 2017 - link opens in a new window - 17 pages (17 pages)
07 Jun 2016	AD01	Registered office address changed from Unit 7C East Bridgford Business Centre Kneeton Road East Bridgford Nottinghamshire NG13 8PJ to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 June 2016	View PDF Registered office address changed from Unit 7C East Bridgford Business Centre Kneeton Road East Bridgford Nottinghamshire NG13 8PJ to Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 7 June 2016 - link opens in a new window - 1 page (1 page)
06 Jun 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Jun 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-19 - link opens in a new window - 1 page (1 page)
26 Feb 2016	AA01	Previous accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	MR01	Registration of charge 085480550001, created on 23 September 2015	View PDF Registration of charge 085480550001, created on 23 September 2015 - link opens in a new window - 39 pages (39 pages)
08 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2013	AP01	Appointment of Mrs Emma-Kate Theakstone as a director	View PDF Appointment of Mrs Emma-Kate Theakstone as a director - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AD01	Registered office address changed from Greenbank House Station Road Bleasby Nottingham NG14 7GD United Kingdom on 12 December 2013	View PDF Registered office address changed from Greenbank House Station Road Bleasby Nottingham NG14 7GD United Kingdom on 12 December 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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