SERCO SOLUTIONS LIMITED

Company number 00189075

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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)
18 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
18 May 2010 4.71 Return of final meeting in a members' voluntary winding up
29 Mar 2010 4.68 Liquidators' statement of receipts and payments to 13 March 2010
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
08 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
23 Sep 2008 4.68 Liquidators' statement of receipts and payments to 13 September 2008
04 Apr 2008 288b Appointment Terminated Director stephen morriss
28 Sep 2007 287 Registered office changed on 28/09/07 from: serco house 16 bartley wood business park hook hampshire RG27 9UY
25 Sep 2007 4.70 Declaration of solvency
25 Sep 2007 MISC Res re specie
25 Sep 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
25 Sep 2007 600 Appointment of a voluntary liquidator
07 Sep 2007 288b Director resigned
14 Jul 2007 AA Full accounts made up to 31 March 2006
22 Mar 2007 363a Return made up to 22/03/07; full list of members
28 Feb 2007 288c Director's particulars changed
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New secretary appointed
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution