SERVICEPLAN LIMITED

Company number 02901011

Date	Type	Description	View / Download
07 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 22,500	(6 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(8 pages)
18 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 22,500	(6 pages)
18 Dec 2013	CH01	Director's details changed for Mrs Christine Marchant on 28 August 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Ryan Edward Marchant on 28 August 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Paul Marchant on 28 August 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Daniel Mark Andrews on 28 August 2013	(2 pages)
23 Oct 2013	AD01	Registered office address changed from 1 Windmill Business Village Brooklands Close Sunbury on Thames Middlesex TW16 7DY on 23 October 2013	(1 page)
23 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	(1 page)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
05 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(6 pages)
29 Nov 2012	TM02	Termination of appointment of Karen Teagle as a secretary	(1 page)
29 Nov 2012	TM01	Termination of appointment of Karen Teagle as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of Raymond Jones as a director	(1 page)
29 Nov 2012	TM02	Termination of appointment of Karen Teagle as a secretary	(1 page)
29 Nov 2012	AP01	Appointment of Mrs Christine Marchant as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Paul Marchant as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Ryan Edward Marchant as a director	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Daniel Mark Andrews as a director	(2 pages)
20 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
23 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
29 Jul 2011	SH03	Purchase of own shares.	(3 pages)