SERVISION PLC

Company number 05143241

Date	Type	Description	View / Download
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
08 Aug 2018	LIQ02	Statement of affairs	(13 pages)
08 Aug 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-25	(1 page)
23 Jul 2018	AD01	Registered office address changed from Commonwealth House, 55-58 Pall Mall London SW1Y 5JH England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 July 2018	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
07 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(4 pages)
05 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 1,421,954.615	(3 pages)
15 Jun 2017	AD01	Registered office address changed from Quadrant House 55-58 Pall Mall London SW1Y 5JH to Commonwealth House, 55-58 Pall Mall London SW1Y 5JH on 15 June 2017	(1 page)
17 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 1,350,876.12	(3 pages)
30 Dec 2016	AR01	Annual return made up to 2 June 2016 no member list Statement of capital on 2016-12-30 GBP 1,268,402.125	(7 pages)
29 Dec 2016	AD03	Register(s) moved to registered inspection location Capita Asset Services, 40 Duke's Place London EC3A 7NH	(1 page)
29 Dec 2016	AD02	Register inspection address has been changed to Capita Asset Services, 40 Duke's Place London EC3A 7NH	(1 page)
23 Dec 2016	CH01	Director's details changed for Chaim Levy on 2 June 2016	(2 pages)
23 Dec 2016	CH01	Director's details changed for Gideon Tahan on 2 June 2016	(2 pages)
23 Dec 2016	CH01	Director's details changed for Eitan Tzitz Yanuv on 2 June 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Antony Fabian Legge as a director on 1 August 2016	(2 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint auditors re-appoint a director 26/07/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
08 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2015	(22 pages)
06 Apr 2016	AD01	Registered office address changed from , C/O Adams & Remers Llp Dukes Court, 32 Duke Street St James's, London, SW1Y 6DF to Quadrant House 55-58 Pall Mall London SW1Y 5JH on 6 April 2016	(2 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,087,963.57	(4 pages)