SERVIGISTICS LIMITED filing history - Find and update company information

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SERVIGISTICS LIMITED

Company number 04302144

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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)
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
09 Dec 2014	MISC	Misc 519	View PDF Misc 519 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AD01	Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to 1 Winckley Court Chapel Street Preston PR1 8BU on 13 October 2014	View PDF Registered office address changed from Chester House Aeorspace Boulevard Farnborough Aerospace Centre Farnborough Hampshire GU14 6TQ to 1 Winckley Court Chapel Street Preston PR1 8BU on 13 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24 - link opens in a new window - 1 page (1 page)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2,000,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	TM02	Termination of appointment of Louise Viton as a secretary	View PDF Termination of appointment of Louise Viton as a secretary - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AD01	Registered office address changed from 1St Floor the Hub Farnborough Business Park Farnborough Hants GU14 7JF on 6 August 2013	View PDF Registered office address changed from 1St Floor the Hub Farnborough Business Park Farnborough Hants GU14 7JF on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	TM02	Termination of appointment of Deborah Cheshire as a secretary	View PDF Termination of appointment of Deborah Cheshire as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Deborah Cheshire as a director	View PDF Termination of appointment of Deborah Cheshire as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Eric Hinkle as a director	View PDF Termination of appointment of Eric Hinkle as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Kevin Tingey as a director	View PDF Termination of appointment of Kevin Tingey as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM01	Termination of appointment of Peter Vlerick as a director	View PDF Termination of appointment of Peter Vlerick as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP01	Appointment of Mr Charles Christopher William Dunn as a director	View PDF Appointment of Mr Charles Christopher William Dunn as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AP03	Appointment of Louise Viton as a secretary	View PDF Appointment of Louise Viton as a secretary - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	AD01	Registered office address changed from Servigistics House Milbury Heath Wotton Under Edge Gloucestershire GL12 8QL on 18 October 2012	View PDF Registered office address changed from Servigistics House Milbury Heath Wotton Under Edge Gloucestershire GL12 8QL on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
24 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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