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SERVICED OFFICES UK (SERVICES) LIMITED

Company number 04175755

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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)
03 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 Jun 2018 TM01 Termination of appointment of David Leonard Grose as a director on 10 April 2018
23 May 2018 AD01 Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 23 May 2018
21 May 2018 LIQ01 Declaration of solvency
21 May 2018 600 Appointment of a voluntary liquidator
21 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-01
03 Apr 2018 AP01 Appointment of Mr David Rowley Rose as a director on 28 March 2018
03 Apr 2018 AP01 Appointment of Miss Sarah Jane Williams as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Julian Miles Cobourne as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Nicholas Tebbutt as a director on 28 March 2018
19 Mar 2018 CH01 Director's details changed for Mr Nicholas Tebbutt on 19 March 2018
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jul 2017 TM01 Termination of appointment of Catherine Jane Mccall as a director on 28 July 2017
21 Jul 2017 AP01 Appointment of Mr. Nicholas Tebbutt as a director on 18 July 2017
07 Apr 2017 AD01 Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 7 April 2017
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
01 Feb 2017 CH01 Director's details changed for Mrs Catherine Jane Mccall on 23 January 2017
27 Jan 2017 CH01 Director's details changed for Mr Julian Miles Cobourne on 16 January 2017
01 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Ms Catherine Jane Mccall as a director on 15 July 2016
02 Aug 2016 TM01 Termination of appointment of Jonathan Edwin Ashcroft as a director on 15 July 2016
05 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014