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SERVGEN LTD

Company number 08784487

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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)
16 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2017	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2016	AD01	Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU to 29 Harley Street London W1G 9QR on 20 May 2016	View PDF Registered office address changed from Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU to 29 Harley Street London W1G 9QR on 20 May 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	CH01	Director's details changed for Mr David Mazzoni on 5 May 2016	View PDF Director's details changed for Mr David Mazzoni on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 5 May 2016	View PDF Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 5 May 2016 - link opens in a new window - 1 page (1 page)
09 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Nov 2014	CH04	Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014	View PDF Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2014	AD01	Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom to Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU on 17 September 2014	View PDF Registered office address changed from Sutherland House - Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom to Birchin Court - Suite 603 20 Birchin Lane City of London London EC3V 9DU on 17 September 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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