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SERVICECO LTD

Company number NI656348

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Jul 2024	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)
07 May 2024	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)
29 Apr 2024	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 - 4 pages (4 pages)
08 Dec 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
15 Nov 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 10 pages (10 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Sep 2021	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 - 2 pages (2 pages)
20 Sep 2021	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 - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA01	Current accounting period extended from 31 October 2020 to 28 February 2021	View PDF Current accounting period extended from 31 October 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
29 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 11/10/2019	View PDF Second filing of Confirmation Statement dated 11/10/2019 - link opens in a new window - 5 pages (5 pages)
28 Jan 2020	CS01	Confirmation statement made on 11 October 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 29/06/2020	View PDF Confirmation statement made on 11 October 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 29/06/2020 - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2018	CH01	Director's details changed for Tim Mccarthy on 12 October 2018	View PDF Director's details changed for Tim Mccarthy on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Tim Mccarthy as a director on 12 October 2018	View PDF Appointment of Tim Mccarthy as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Tim Gibson as a director on 12 October 2018	View PDF Appointment of Tim Gibson as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Aaron Hunter as a director on 12 October 2018	View PDF Appointment of Aaron Hunter as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-12 GBP 100,000 Statement of capital on 2020-06-29 GBP 100,000	View PDF Incorporation Statement of capital on 2018-10-12 GBP 100,000 Statement of capital on 2020-06-29 GBP 100,000 - link opens in a new window - 33 pages (33 pages)

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SERVICECO LTD

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