SERVISION PLC
| Status | DISSOLVED |
| Company No. | 05143241 |
| Category | Private Limited Company |
| Incorporated | 02 Jun 2004 |
| Age | 20 years, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 18 Dec 2019 |
| Years | 4 years, 5 months, 16 days |
SUMMARY
SERVISION PLC is an dissolved private limited company with number 05143241. It was incorporated 20 years, 1 day ago, on 02 June 2004 and it was dissolved 4 years, 5 months, 16 days ago, on 18 December 2019. The company address is 5th Floor Grove House 5th Floor Grove House, London, NW1 6BB.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 18 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of affairs
Date: 08 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Address
Type: AD01
New address: 5th Floor Grove House 248a Marylebone Road London NW1 6BB
Change date: 2018-07-23
Old address: Commonwealth House, 55-58 Pall Mall London SW1Y 5JH England
Documents
Resolution
Date: 01 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 10 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 02 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-02
Documents
Capital allotment shares
Date: 05 Jul 2017
Action Date: 25 May 2017
Category: Capital
Type: SH01
Capital : 1,421,954.615 GBP
Date: 2017-05-25
Documents
Change registered office address company with date old address new address
Date: 15 Jun 2017
Action Date: 15 Jun 2017
Category: Address
Type: AD01
New address: Commonwealth House, 55-58 Pall Mall London SW1Y 5JH
Change date: 2017-06-15
Old address: Quadrant House 55-58 Pall Mall London SW1Y 5JH
Documents
Capital allotment shares
Date: 17 Mar 2017
Action Date: 01 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-01
Capital : 1,350,876.12 GBP
Documents
Annual return company with made up date no member list
Date: 30 Dec 2016
Action Date: 02 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-02
Documents
Move registers to sail company with new address
Date: 29 Dec 2016
Category: Address
Type: AD03
New address: Capita Asset Services, 40 Duke's Place London EC3A 7NH
Documents
Change sail address company with new address
Date: 29 Dec 2016
Category: Address
Type: AD02
New address: Capita Asset Services, 40 Duke's Place London EC3A 7NH
Documents
Change person director company with change date
Date: 23 Dec 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-02
Officer name: Chaim Levy
Documents
Change person director company with change date
Date: 23 Dec 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gideon Tahan
Change date: 2016-06-02
Documents
Change person director company with change date
Date: 23 Dec 2016
Action Date: 02 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Eitan Tzitz Yanuv
Change date: 2016-06-02
Documents
Appoint person director company with name date
Date: 13 Dec 2016
Action Date: 01 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-01
Officer name: Mr Antony Fabian Legge
Documents
Resolution
Date: 10 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 03 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type made up date
Date: 08 Apr 2016
Action Date: 02 Jun 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-06-02
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2016
Action Date: 06 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-06
New address: Quadrant House 55-58 Pall Mall London SW1Y 5JH
Old address: , C/O Adams & Remers Llp Dukes Court, 32 Duke Street St James's, London, SW1Y 6DF
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 27 Nov 2015
Category: Capital
Type: SH01
Capital : 1,087,963.57 GBP
Date: 2015-11-27
Documents
Capital allotment shares
Date: 10 Mar 2016
Action Date: 01 Oct 2015
Category: Capital
Type: SH01
Capital : 1,268,402.13 GBP
Date: 2015-10-01
Documents
Second filing of form with form type
Date: 09 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 09 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date no member list
Date: 23 Sep 2015
Action Date: 02 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-02
Documents
Capital allotment shares
Date: 01 Sep 2015
Action Date: 23 Jul 2015
Category: Capital
Type: SH01
Capital : 911,510.98 GBP
Date: 2015-07-23
Documents
Capital allotment shares
Date: 01 Sep 2015
Action Date: 29 May 2015
Category: Capital
Type: SH01
Date: 2015-05-29
Capital : 882,664.83 GBP
Documents
Capital allotment shares
Date: 01 Sep 2015
Action Date: 04 Sep 2014
Category: Capital
Type: SH01
Capital : 707,294.25 GBP
Date: 2014-09-04
Documents
Capital allotment shares
Date: 01 Sep 2015
Action Date: 21 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-21
Capital : 686,596.47 GBP
Documents
Resolution
Date: 06 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 27 Oct 2014
Action Date: 02 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-02
Documents
Resolution
Date: 12 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 07 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 27 Dec 2012
Category: Capital
Type: SH01
Capital : 553,073.83 GBP
Date: 2012-12-27
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 11 Feb 2013
Category: Capital
Type: SH01
Capital : 554,049.44 GBP
Date: 2013-02-11
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 01 Feb 2011
Category: Capital
Type: SH01
Capital : 499,770.64 GBP
Date: 2011-02-01
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 31 Dec 2009
Category: Capital
Type: SH01
Date: 2009-12-31
Capital : 421,645.64 GBP
Documents
Capital allotment shares
Date: 08 Aug 2013
Action Date: 27 Oct 2009
Category: Capital
Type: SH01
Capital : 394,245.635 GBP
Date: 2009-10-27
Documents
Resolution
Date: 08 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date no member list
Date: 06 Jun 2013
Action Date: 02 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-02
Documents
Change person director company with change date
Date: 06 Jun 2013
Action Date: 06 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-06
Officer name: Gideon Tahan
Documents
Change person director company with change date
Date: 06 Jun 2013
Action Date: 06 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Chaim Levy
Change date: 2012-08-06
Documents
Change person director company with change date
Date: 06 Jun 2013
Action Date: 06 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-06
Officer name: Eitan Tzitz Yanuv
Documents
Annual return company with made up date
Date: 06 Aug 2012
Action Date: 02 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-02
Documents
Change person secretary company with change date
Date: 27 Jul 2012
Action Date: 20 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-20
Officer name: Eitan Tzitz Yanuv
Documents
Resolution
Date: 27 Jul 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jul 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 28 Sep 2011
Action Date: 02 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-02
Documents
Resolution
Date: 29 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Resolution
Date: 07 Apr 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 07 Sep 2010
Action Date: 07 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-07
Old address: , 4th Floor, 70 Grays Inn Road, London, WC1X 8BT
Documents
Resolution
Date: 11 Aug 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date bulk list shareholders
Date: 05 Jul 2010
Action Date: 02 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-02
Documents
Accounts with accounts type group
Date: 05 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date bulk list shareholders
Date: 23 Dec 2009
Action Date: 02 Jun 2009
Category: Annual-return
Type: AR01
Made up date: 2009-06-02
Documents
Resolution
Date: 11 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 02/06/08; bulk list available separately
Documents
Resolution
Date: 06 Aug 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 31 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 16 Jan 2008
Category: Capital
Type: 88(2)R
Description: Ad 27/07/07--------- £ si [email protected]=18833 £ ic 228903/247736
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/07; bulk list available separately
Documents
Legacy
Date: 10 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/06; bulk list available separately
Documents
Legacy
Date: 10 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 07 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 20/07/07 from: 90 gloucester place, london, W1U 6EH
Documents
Accounts with accounts type group
Date: 19 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type group
Date: 06 Dec 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 15 Aug 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/08/06
Documents
Resolution
Date: 15 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Aug 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 11 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/08/05--------- £ si [email protected]=12715 £ ic 181364/194079
Documents
Legacy
Date: 17 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/08/05--------- £ si [email protected]=1255 £ ic 180109/181364
Documents
Legacy
Date: 12 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 31/08/05--------- £ si [email protected]=1255 £ ic 178854/180109
Documents
Legacy
Date: 13 Mar 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Sep 2005
Category: Annual-return
Type: 363s
Description: Return made up to 02/06/05; bulk list available separately
Documents
Legacy
Date: 12 Sep 2005
Category: Capital
Type: 88(2)R
Description: Ad 13/08/04-05/10/04 £ si [email protected]=37304 £ ic 125746/163050
Documents
Legacy
Date: 01 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 01/09/05 from: 2ND floor mansfield house, 1 southampton street, london, WC2R 0LR
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Sep 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Resolution
Date: 09 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 29 Jul 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 06 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jun 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Legacy
Date: 06 Jun 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/05 to 31/12/04
Documents
Legacy
Date: 05 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
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