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SERVELEC ABACUS HOLDINGS LIMITED

Company number 09962125

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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)
21 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Sep 2021 AP01 Appointment of Mr Robert Hugh Binns as a director on 26 August 2021
02 Sep 2021 AP01 Appointment of Mr Michael James Audis as a director on 26 August 2021
02 Sep 2021 AP01 Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021
02 Sep 2021 TM01 Termination of appointment of Ian Crichton as a director on 26 August 2021
02 Sep 2021 TM01 Termination of appointment of Simon Leo Belfer as a director on 26 August 2021
01 Sep 2021 AD01 Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 1 September 2021
10 Aug 2021 MR04 Satisfaction of charge 099621250001 in full
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2021 DS01 Application to strike the company off the register
01 Feb 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
02 Jan 2020 AP01 Appointment of Mr Simon Leo Belfer as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Garry Mccord as a director on 20 December 2019
02 Jan 2020 TM01 Termination of appointment of Richard Betts as a director on 10 December 2019
10 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
25 Jul 2019 AP01 Appointment of Mr Ian Crichton as a director on 18 July 2019
25 Jul 2019 TM01 Termination of appointment of Alan Stubbs as a director on 18 July 2019
29 Mar 2019 AP01 Appointment of Mr Richard Betts as a director on 27 March 2019
29 Mar 2019 TM01 Termination of appointment of Michael Geoffrey Cane as a director on 27 March 2019
29 Mar 2019 AD01 Registered office address changed from Rotherside Road Eckington Sheffield South Yorkshire S21 4HL to The Straddle Wharf Street Sheffield S2 5SY on 29 March 2019
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Jun 2018 MR01 Registration of charge 099621250001, created on 31 May 2018