OFFICESERVE DIRECT LTD
| Status | DISSOLVED |
| Company No. | 05863399 |
| Category | Private Limited Company |
| Incorporated | 30 Jun 2006 |
| Age | 17 years, 11 months, 20 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Jun 2020 |
| Years | 3 years, 11 months, 24 days |
SUMMARY
OFFICESERVE DIRECT LTD is an dissolved private limited company with number 05863399. It was incorporated 17 years, 11 months, 20 days ago, on 30 June 2006 and it was dissolved 3 years, 11 months, 24 days ago, on 26 June 2020. The company address is St. James Court St. James Court, Bristol, BS1 3LH.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 26 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 26 Mar 2019
Action Date: 26 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-26
Documents
Liquidation voluntary creditors paid in full
Date: 07 Nov 2018
Category: Insolvency
Type: 4.51
Documents
Change registered office address company with date old address new address
Date: 10 Aug 2018
Action Date: 10 Aug 2018
Category: Address
Type: AD01
New address: St. James Court St. James Parade Bristol BS1 3LH
Old address: Harbourside House 4-5 the Grove Bristol BS1 4QZ
Change date: 2018-08-10
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 03 May 2018
Action Date: 26 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2018-02-26
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Apr 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation disclaimer notice
Date: 24 Mar 2017
Category: Insolvency
Type: F10.2
Documents
Liquidation voluntary statement of affairs with form attached
Date: 22 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2017
Action Date: 14 Mar 2017
Category: Address
Type: AD01
New address: Harbourside House 4-5 the Grove Bristol BS1 4QZ
Change date: 2017-03-14
Old address: 12 New Fetter Lane London EC4A 1JP United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 08 Mar 2017
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 08 Mar 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate director company with change date
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2016-10-05
Officer name: Officeserve Technologies Ltd
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2016
Action Date: 03 Oct 2016
Category: Address
Type: AD01
New address: 12 New Fetter Lane London EC4A 1JP
Change date: 2016-10-03
Old address: 15 Fetter Lane London EC4A 1JP England
Documents
Mortgage satisfy charge full
Date: 27 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058633990002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Sep 2016
Action Date: 30 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-30
Charge number: 058633990004
Documents
Appoint corporate secretary company with name date
Date: 25 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Bird & Bird Company Secretaries Limited
Appointment date: 2016-08-18
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2016
Action Date: 16 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-08-16
Charge number: 058633990003
Documents
Appoint corporate director company with name date
Date: 09 Jun 2016
Action Date: 09 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Officeserve Technologies Ltd
Appointment date: 2016-06-09
Documents
Resolution
Date: 08 Jun 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 03 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-03
Officer name: Mr Richard Wallace Kovac
Documents
Termination director company with name termination date
Date: 07 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ben Thompson
Termination date: 2016-06-04
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2016
Action Date: 07 Jun 2016
Category: Address
Type: AD01
New address: 15 Fetter Lane London EC4A 1JP
Old address: Royal London Buildings 42-46 Baldwin Street Bristol BS1 1PN
Change date: 2016-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2016
Action Date: 03 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058633990002
Charge creation date: 2016-06-03
Documents
Mortgage satisfy charge full
Date: 31 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 12 Nov 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2015
Action Date: 30 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-30
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2014
Action Date: 30 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-30
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change registered office address company with date old address
Date: 15 Feb 2014
Action Date: 15 Feb 2014
Category: Address
Type: AD01
Old address: Unit 3 Voyager Business Estate, Spa Road Bermondsey London SE16 4RP England
Change date: 2014-02-15
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 30 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-30
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2012
Action Date: 30 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-30
Documents
Accounts with accounts type total exemption small
Date: 06 Jul 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2011
Action Date: 30 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-30
Documents
Change registered office address company with date old address
Date: 15 Apr 2011
Action Date: 15 Apr 2011
Category: Address
Type: AD01
Old address: 55 Borough Market Borough High Street London SE1 9AH England
Change date: 2011-04-15
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2010
Action Date: 30 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-30
Documents
Accounts with accounts type total exemption small
Date: 19 Jul 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 19 Jul 2010
Action Date: 30 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ben Thompson
Change date: 2010-06-30
Documents
Termination secretary company with name
Date: 19 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Joan Thompson
Documents
Change registered office address company with date old address
Date: 27 Jun 2010
Action Date: 27 Jun 2010
Category: Address
Type: AD01
Change date: 2010-06-27
Old address: 246 Orion Building 90 Navigation Street Birmingham B5 4AE United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 10 Aug 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 07 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/09; full list of members
Documents
Legacy
Date: 06 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 06/07/2009 from 246 orion building 90 navigation street birmingham B5 4AE united kingdom
Documents
Legacy
Date: 06 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 06 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 May 2009
Category: Address
Type: 287
Description: Registered office changed on 18/05/2009 from stand 55 borough market borough high street london SE1 9AH united kingdom
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 29 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/08; full list of members
Documents
Legacy
Date: 28 Jul 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 28/07/2008 from unit 5G standard industrial estate, henley road london E16 2ES
Documents
Legacy
Date: 28 Jul 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 30/06/07; full list of members
Documents
Legacy
Date: 09 Jul 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 09 Jul 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 09 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 09/07/07 from: unit 5G standard industrial estate, henley road london E16 2ES
Documents
Legacy
Date: 09 Jul 2007
Category: Address
Type: 287
Description: Registered office changed on 09/07/07 from: 16 tutor close hamble hampshire SO31 4RU
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Jul 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 08 Feb 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Jul 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
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