INTERSERVE INTERNATIONAL LIMITED

Company number 10060911

Date	Type	Description	View / Download
12 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Dec 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Dec 2022	DS01	Application to strike the company off the register	(1 page)
01 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2022 GBP 3	(4 pages)
30 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 01/12/2022.	(4 pages)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 GBP 1	(5 pages)
28 Nov 2022	SH20	Statement by Directors	(1 page)
28 Nov 2022	CAP-SS	Solvency Statement dated 28/11/22	(1 page)
28 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/11/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jun 2022	AA01	Previous accounting period shortened from 29 June 2021 to 28 June 2021	(1 page)
21 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	(5 pages)
17 Sep 2021	AA01	Previous accounting period extended from 29 December 2020 to 29 June 2021	(1 page)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
22 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with updates	(5 pages)
10 Mar 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
03 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
21 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
04 Dec 2020	PSC05	Change of details for Interserve Group Holdings Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading RG10 9JU United Kingdom to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(5 pages)