SERVICES LB (NO. 4) LIMITED

Company number 00888174

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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)
14 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2017 TM01 Termination of appointment of Marc-John Boston as a director on 30 December 2016
27 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2016 DS01 Application to strike the company off the register
17 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
26 Nov 2015 TM01 Termination of appointment of Sharon Noelle Slattery as a director on 13 November 2015
26 Nov 2015 AP01 Appointment of Mrs Helen Williams as a director on 13 November 2015
22 Jul 2015 CH01 Director's details changed for Mr Marc-John Boston on 1 June 2015
19 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
21 Aug 2014 AD02 Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN
09 May 2014 CERTNM Company name changed tsb services (no. 4) LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-09
  • NM01 ‐ Change of name by resolution
07 May 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 200
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
07 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 CC04 Statement of company's objects
31 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
15 Apr 2011 AP04 Appointment of Lloyds Secretaries Limited as a secretary
05 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Sharon Noelle Slattery on 6 August 2010