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SERVICE VINE LIMITED

Company number 10304614

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Dec 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 AP01 Appointment of Mr Luke Allen Pfister as a director on 2 July 2018
06 Dec 2018 PSC01 Notification of Luke Allen Pfister as a person with significant control on 2 July 2018
06 Dec 2018 AD01 Registered office address changed from 52 Hugon Road Flat Ground Floor London SW6 3EN England to 19 Birkbeck Hill London SE21 8JS on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Vladimir Castravet as a director on 2 July 2018
06 Dec 2018 PSC07 Cessation of Vladimir Castravet as a person with significant control on 2 July 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
16 Mar 2018 AD01 Registered office address changed from 52 Hugon Road London SW6 3EN England to 52 Hugon Road Flat Ground Floor London SW6 3EN on 16 March 2018
16 Mar 2018 AD01 Registered office address changed from 36a Rostrevor Road Rostrevor Road London SW6 5AD United Kingdom to 52 Hugon Road London SW6 3EN on 16 March 2018
15 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
21 Dec 2017 TM01 Termination of appointment of Evgeny Dmitriev as a director on 20 December 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with updates
03 Aug 2017 AP01 Appointment of Mr Evgeny Dmitriev as a director on 1 August 2017
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
01 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-08-01
  • GBP 1