co
Corporate
Observer
Homepage
Data
Great Britain
Company
SERVIGISTICS LIMITED
Filings

SERVIGISTICS LIMITED: Filings

    • Overview

    Company NameSERVIGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04302144
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SERVIGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pages4.71

    Miscellaneous

    Misc 519
    		1 pagesMISC

    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 Oct 13, 2014

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2014

    		LRESSP

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		3 pagesAUD

    Annual return made up to Oct 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2,000,000
    		SH01

    Termination of appointment of Louise Viton as a secretary

    		2 pagesTM02

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA

    Registered office address changed from * 1St Floor the Hub Farnborough Business Park Farnborough Hants GU14 7JF* on Aug 06, 2013

    		2 pagesAD01

    Annual return made up to Oct 10, 2012 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Deborah Cheshire as a secretary

    		2 pagesTM02

    Termination of appointment of Deborah Cheshire as a director

    		2 pagesTM01

    Termination of appointment of Eric Hinkle as a director

    		2 pagesTM01

    Termination of appointment of Kevin Tingey as a director

    		2 pagesTM01

    Termination of appointment of Peter Vlerick as a director

    		2 pagesTM01

    Appointment of Mr Charles Christopher William Dunn as a director

    		3 pagesAP01

    Appointment of Louise Viton as a secretary

    		3 pagesAP03

    Registered office address changed from * Servigistics House Milbury Heath Wotton Under Edge Gloucestershire GL12 8QL* on Oct 18, 2012

    		2 pagesAD01

    Accounts for a small company made up to Dec 31, 2011

    		6 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    		7 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0