SERVEFIX LIMITED

Company number 02910091

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
01 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with updates	(4 pages)
16 Nov 2023	AP03	Appointment of Leon Shelley as a secretary on 31 October 2023	(2 pages)
24 Oct 2023	PSC05	Change of details for Tpe No. 2 Limited as a person with significant control on 12 December 2022	(2 pages)
24 Oct 2023	CH01	Director's details changed for Mr Richard John Livingstone on 12 December 2022	(2 pages)
24 Oct 2023	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 24 October 2023	(1 page)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(14 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	(4 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2021	(14 pages)
22 Jun 2023	CS01	Confirmation statement made on 26 February 2022 with no updates	(4 pages)
22 Jun 2023	AC92	Restoration by order of the court	(3 pages)
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2022	AP01	Appointment of Mr Malcolm Adam Glyn as a director on 31 December 2021	(2 pages)
11 Feb 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
28 Jan 2022	TM01	Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021	(1 page)
18 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
18 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(51 pages)
18 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Sep 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2021	DS01	Application to strike the company off the register	(3 pages)
07 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(55 pages)