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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)
29 Sep 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
23 Sep 2010 AA Accounts for a small company made up to 31 December 2009
12 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Eric Hinkle on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Deborah Janet Cheshire on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Kevin Tingey on 11 November 2009
09 Nov 2009 AP01 Appointment of Peter Reynolds Vlerick as a director
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
30 Oct 2009 TM01 Termination of appointment of James Guess as a director
25 Nov 2008 363a Return made up to 10/10/08; full list of members
01 Aug 2008 AA Accounts for a small company made up to 31 December 2007
18 Dec 2007 AA Accounts for a small company made up to 31 December 2006
31 Oct 2007 363s Return made up to 10/10/07; no change of members
18 Oct 2007 88(2)R Ad 04/12/06--------- £ si 99@1=99 £ ic 1999901/2000000
18 Oct 2007 88(2)R Ad 22/03/07-15/05/07 £ si 1999900@1=1999900 £ ic 1/1999901
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2007 288a New director appointed
25 Apr 2007 AA Accounts for a small company made up to 31 December 2005
25 Oct 2006 363s Return made up to 10/10/06; full list of members
24 Oct 2006 244 Delivery ext'd 3 mth 31/12/05
18 Sep 2006 287 Registered office changed on 18/09/06 from: 7 westway business park, wick road, bishop sutton, bristol BS39 5XP
25 Jul 2006 288a New director appointed