SERVIAN CONSULTING LIMITED

Company number 11843895

Date	Type	Description	View / Download
14 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(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	(2 pages)
07 Aug 2023	LIQ01	Declaration of solvency	(5 pages)
07 Aug 2023	600	Appointment of a voluntary liquidator	(3 pages)
07 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-28	(1 page)
11 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	(19 pages)
17 Apr 2023	TM02	Termination of appointment of Angus Knapp as a secretary on 21 February 2023	(1 page)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 March 2023 GBP 1,001	(3 pages)
21 Mar 2023	AA	Accounts for a small company made up to 30 June 2021	(19 pages)
13 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	(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	(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	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates	(3 pages)
21 Feb 2022	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
14 Feb 2022	TM01	Termination of appointment of Sanjiv Gossain as a director on 12 January 2022	(1 page)
10 Feb 2022	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
07 Feb 2022	AP01	Appointment of Elisa De Rocca-Serra as a director on 31 December 2021	(2 pages)
07 Feb 2022	TM01	Termination of appointment of Simon Francis White as a director on 14 December 2021	(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	(1 page)
14 Apr 2021	AP01	Appointment of Mr Sanjiv Gossain as a director on 1 April 2021	(2 pages)
14 Apr 2021	AP01	Appointment of Mr Simon Francis White as a director on 1 April 2021	(2 pages)
14 Apr 2021	TM01	Termination of appointment of Byron Allen as a director on 1 April 2021	(1 page)
14 Apr 2021	MR04	Satisfaction of charge 118438950001 in full	(1 page)
02 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	(19 pages)
25 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)