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3SERVE LTD

Company number SC158752

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
26 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
09 Nov 2016 AA01 Current accounting period extended from 30 January 2017 to 31 January 2017
31 Oct 2016 AA Total exemption small company accounts made up to 30 January 2016
02 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 100,000
30 Oct 2015 AA Total exemption small company accounts made up to 30 January 2015
08 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100,000
31 Oct 2014 AA Total exemption small company accounts made up to 30 January 2014
02 Oct 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100,000
02 Oct 2014 TM02 Termination of appointment of Stephen Ferns as a secretary on 1 August 2013
02 Oct 2014 AD01 Registered office address changed from 100 Fifty Pitches Road Cardonald Business Park Glasgow Lanarkshire G51 4EB to 8 Benview Road Clarkston Glasgow G76 7PP on 2 October 2014
16 Apr 2014 CERTNM Company name changed europc LIMITED\certificate issued on 16/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
  • NM01 ‐ Change of name by resolution
26 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
25 Oct 2013 AA Total exemption small company accounts made up to 30 January 2013
25 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 100,000
24 Oct 2013 TM01 Termination of appointment of Stephen Ferns as a director
24 Oct 2013 TM01 Termination of appointment of Gavin Cockburn as a director
22 Mar 2013 AUD Auditor's resignation
28 Feb 2013 AA Accounts made up to 31 January 2012