SERCO HEALTH LIMITED

Company number 04934828

Date	Type	Description	View / Download
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
20 May 2010	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 20 May 2010	(2 pages)
13 May 2010	4.70	Declaration of solvency	(3 pages)
13 May 2010	600	Appointment of a voluntary liquidator	(1 page)
13 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-04-30	(1 page)
05 Jan 2010	TM01	Termination of appointment of Nicholas Cameron as a director	(1 page)
20 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-20 GBP 100	(5 pages)
20 Oct 2009	CH01	Director's details changed for Nicholas William Cameron on 1 October 2009	(2 pages)
20 Oct 2009	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 October 2009	(2 pages)
20 Oct 2009	AD01	Registered office address changed from 16 Bartley Wood Business Park Bartley Way Hampshire RG27 9UY on 20 October 2009	(1 page)
19 Oct 2009	CH01	Director's details changed for Mr Craig Stuart Nunn on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Doctor Michael Sadler on 1 October 2009	(2 pages)
07 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
12 Feb 2009	288b	Appointment Terminated Director allen widdowson	(1 page)
08 Jan 2009	288a	Director appointed doctor michael sadler	(2 pages)
06 Jan 2009	288b	Appointment Terminated Director crishni waring	(1 page)
06 Jan 2009	288a	Director appointed mrs crishni waring	(2 pages)
06 Jan 2009	288b	Appointment Terminated Director zafar raja	(1 page)
16 Oct 2008	363a	Return made up to 16/10/08; full list of members	(4 pages)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Feb 2008	288c	Director's particulars changed	(1 page)
13 Feb 2008	288c	Director's particulars changed	(1 page)
30 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)