Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Mar 2024 |
DS01 |
Application to strike the company off the register
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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06 Apr 2023 |
AD01 |
Registered office address changed from Interserve House Almondview Business Park Livingston West Lothian EH54 6SF Scotland to Regus, Westpoint 4 Redheughs Rigg South Gyle Edinburgh EH12 9DQ on 6 April 2023
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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27 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Jeremy Mark White as a director on 29 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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05 Feb 2021 |
TM01 |
Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Christopher James Edwards as a director on 3 February 2021
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03 Feb 2021 |
TM02 |
Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021
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21 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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21 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Oct 2019 |
PSC02 |
Notification of Interserve Group Limited as a person with significant control on 25 September 2019
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09 Oct 2019 |
PSC07 |
Cessation of Interserve Plc as a person with significant control on 25 September 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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18 Oct 2018 |
AD01 |
Registered office address changed from 35 North Canal Bank Street Glasgow G4 9XQ to Interserve House Almondview Business Park Livingston West Lothian EH54 6SF on 18 October 2018
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04 Sep 2018 |
AP01 |
Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018
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