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SERVIAN CONSULTING LIMITED

Company number 11843895

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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)
14 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Aug 2023	AD01	Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG United Kingdom to 6 Snow Hill London EC1A 2AY on 7 August 2023	View PDF Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG United Kingdom to 6 Snow Hill London EC1A 2AY on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
17 Apr 2023	TM02	Termination of appointment of Angus Knapp as a secretary on 21 February 2023	View PDF Termination of appointment of Angus Knapp as a secretary on 21 February 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 23 March 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
13 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AD01	Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG on 12 January 2023	View PDF Registered office address changed from C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4AG on 12 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB on 9 January 2023	View PDF Registered office address changed from C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD United Kingdom to C/O Cognizant Technology Solutions 280 Bishopsgate London EC2M 4RB on 9 January 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
14 Feb 2022	TM01	Termination of appointment of Sanjiv Gossain as a director on 12 January 2022	View PDF Termination of appointment of Sanjiv Gossain as a director on 12 January 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Elisa De Rocca-Serra as a director on 31 December 2021	View PDF Appointment of Elisa De Rocca-Serra as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Simon Francis White as a director on 14 December 2021	View PDF Termination of appointment of Simon Francis White as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AD01	Registered office address changed from , C/O Grant Thornton Company Secretarial Services 30 Finsbury Square, London, EC2A 1AG, England to C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD on 14 April 2021	View PDF Registered office address changed from , C/O Grant Thornton Company Secretarial Services 30 Finsbury Square, London, EC2A 1AG, England to C/O Cognizant Technology Solutions 1 Kingdom Street London W2 6BD on 14 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Sanjiv Gossain as a director on 1 April 2021	View PDF Appointment of Mr Sanjiv Gossain as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Mr Simon Francis White as a director on 1 April 2021	View PDF Appointment of Mr Simon Francis White as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Byron Allen as a director on 1 April 2021	View PDF Termination of appointment of Byron Allen as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	MR04	Satisfaction of charge 118438950001 in full	View PDF Satisfaction of charge 118438950001 in full - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)

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