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SERVOCELL LIMITED

Company number 03433377

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Sep 2010 DS01 Application to strike the company off the register
10 Aug 2010 AA Full accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 12/09/09; full list of members
01 Sep 2009 AA Full accounts made up to 31 December 2008
23 Oct 2008 288b Appointment Terminated Director chrys chrysostomou
14 Oct 2008 AA Full accounts made up to 31 December 2007
12 Sep 2008 363a Return made up to 12/09/08; full list of members
05 Aug 2008 288b Appointment Terminated Director michael hartley
04 Jul 2008 288b Appointment Terminated Director steven weaver
04 Jul 2008 288a Secretary appointed mr david robert green
04 Jul 2008 288b Appointment Terminated Secretary steven weaver
22 Apr 2008 88(2) Ad 18/04/08 gbp si 6235969@1=6235969 gbp ic 6264031/12500000
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • ELRES ‐ Elective resolution
22 Apr 2008 123 Gbp nc 6264031/12500000 18/04/08
13 Mar 2008 88(2) Ad 06/02/08-06/02/08 gbp si 4365031@1=4365031 gbp ic 1899000/6264031
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2008 123 Nc inc already adjusted 06/02/08
26 Feb 2008 288a Director appointed michael george hartley
18 Feb 2008 288a New director appointed
18 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned