SERVEBASE LIMITED

05461450
3RD FLOOR ONE NEW CHANGE LONDON UNITED KINGDOM EC4M 9AF

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Documents

Documents
Date Category Description Pages
12 Dec 2017 gazette Gazette Dissolved Voluntary 1 Buy now
26 Sep 2017 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Jun 2017 officers Appointment of director (Mr Robert Grant Hoskin) 2 Buy now
08 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jun 2017 officers Appointment of secretary (Miss Fiona Perez) 2 Buy now
08 Jun 2017 officers Termination of appointment of director (Michael John Day) 1 Buy now
08 Jun 2017 officers Termination of appointment of director (Franco Del Basso) 1 Buy now
08 Jun 2017 officers Termination of appointment of secretary (Robert Grant Hoskin) 1 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 accounts Annual Accounts 2 Buy now
08 Jul 2016 resolution Resolution 7 Buy now
30 Jun 2016 officers Termination of appointment of director (Julian Grant Beresford Leigh) 1 Buy now
04 May 2016 officers Termination of appointment of director (Jonathan Bennett) 1 Buy now
06 Jan 2016 officers Appointment of director (Mr Michael John Day) 2 Buy now
06 Jan 2016 officers Appointment of director (Mr Franco Del Basso) 2 Buy now
18 Nov 2015 accounts Annual Accounts 2 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
17 Nov 2015 officers Termination of appointment of director (Ritzema Ryk Steytler) 1 Buy now
30 Sep 2015 officers Termination of appointment of director (Ritzema Ryk Steytler) 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Edward William Chandler) 1 Buy now
08 Jun 2015 officers Change of particulars for director (Mr Edward William Chandler) 2 Buy now
21 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 annual-return Annual Return 5 Buy now
04 Aug 2014 accounts Annual Accounts 6 Buy now
04 Aug 2014 officers Change of particulars for director (Mr Edward William Chandler) 2 Buy now
20 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2014 officers Appointment of secretary (Mr Robert Grant Hoskin) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Jonathan Bennett) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Julian Grant Beresford Leigh) 2 Buy now
12 Jun 2014 officers Appointment of director (Mr Edward Chandler) 2 Buy now
12 Jun 2014 officers Termination of appointment of director (Keith Willey) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Simon Webster) 1 Buy now
12 Jun 2014 officers Termination of appointment of director (Robert Johnson) 1 Buy now
05 Sep 2013 annual-return Annual Return 4 Buy now
07 Aug 2013 accounts Annual Accounts 6 Buy now
29 Jan 2013 accounts Annual Accounts 6 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Robert Montague Johnson) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Simon Philip Webster) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Ritzema Ryk Steytler) 2 Buy now
14 Sep 2012 officers Change of particulars for director (Mr Keith James Willey) 2 Buy now
01 Jun 2012 officers Appointment of director (Robert Montague Johnson) 2 Buy now
31 May 2012 officers Appointment of director (Mr Keith James Willey) 2 Buy now
31 May 2012 officers Appointment of director (Mr Simon Philip Webster) 2 Buy now
16 Apr 2012 annual-return Annual Return 3 Buy now
17 Jan 2012 accounts Annual Accounts 6 Buy now
06 Jun 2011 officers Termination of appointment of director (Luigi Del Basso) 1 Buy now
06 Jun 2011 officers Termination of appointment of secretary (Franco Del Basso) 1 Buy now
06 Jun 2011 officers Appointment of director (Mr Ritzema Ryk Steytler) 2 Buy now
27 May 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Apr 2011 annual-return Annual Return 4 Buy now
14 Dec 2010 accounts Annual Accounts 5 Buy now
19 Apr 2010 annual-return Annual Return 5 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
21 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
02 Oct 2008 accounts Annual Accounts 5 Buy now
04 Apr 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
11 Dec 2007 accounts Annual Accounts 5 Buy now
24 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 5 Buy now
15 Jun 2006 annual-return Return made up to 24/05/06; full list of members 6 Buy now
31 May 2006 officers Secretary's particulars changed 1 Buy now
04 Aug 2005 officers New secretary appointed 2 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
02 Aug 2005 accounts Accounting reference date shortened from 31/05/06 to 31/03/06 1 Buy now
02 Aug 2005 capital Ad 24/05/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Jun 2005 officers Secretary resigned 1 Buy now
15 Jun 2005 officers Director resigned 1 Buy now
24 May 2005 incorporation Incorporation Company 15 Buy now