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SERVICE LOUNGE LTD.

Company number 10479091

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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)
13 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2017	TM01	Termination of appointment of Uwe Hugo Zach as a director on 25 October 2017	View PDF Termination of appointment of Uwe Hugo Zach as a director on 25 October 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 17 October 2017	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
14 Aug 2017	TM01	Termination of appointment of Uwe Hugo Zach as a director on 10 April 2017	View PDF Termination of appointment of Uwe Hugo Zach as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 8 April 2017	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM01	Termination of appointment of Uwe Hugo Zach as a director on 20 May 2017	View PDF Termination of appointment of Uwe Hugo Zach as a director on 20 May 2017 - link opens in a new window - 1 page (1 page)
03 May 2017	AP01	Appointment of Mr. Uwe Hugo Zach as a director on 3 May 2017	View PDF Appointment of Mr. Uwe Hugo Zach as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	TM01	Termination of appointment of Uwe Hugo Zach as a director on 31 January 2017	View PDF Termination of appointment of Uwe Hugo Zach as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CERTNM	Company name changed service lounge bartholemy & partner LTD.\certificate issued on 16/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15	View PDF Company name changed service lounge bartholemy & partner LTD.\certificate issued on 16/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-15 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	View PDF Current accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
15 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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