Having been setup in 2004, Business Serve Ltd are based in Newbury, Berkshire, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. This organisation has one director.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Paul Anthony | 08 July 2010 | 24 August 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 12 December 2017 | |
DS01 - Striking off application by a company | 01 December 2017 | |
AA - Annual Accounts | 13 November 2017 | |
CS01 - N/A | 24 October 2017 | |
TM02 - Termination of appointment of secretary | 02 June 2017 | |
AD04 - Change of location of company records to the registered office | 02 June 2017 | |
TM01 - Termination of appointment of director | 02 June 2017 | |
AP02 - Appointment of corporate director | 02 June 2017 | |
AP04 - Appointment of corporate secretary | 02 June 2017 | |
AP01 - Appointment of director | 16 December 2016 | |
TM01 - Termination of appointment of director | 16 December 2016 | |
AA - Annual Accounts | 11 November 2016 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 31 December 2015 | |
AR01 - Annual Return | 23 October 2015 | |
AP01 - Appointment of director | 07 April 2015 | |
AP02 - Appointment of corporate director | 07 April 2015 | |
TM01 - Termination of appointment of director | 07 April 2015 | |
AA - Annual Accounts | 12 December 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 20 October 2014 | |
AR01 - Annual Return | 01 October 2014 | |
AA - Annual Accounts | 16 December 2013 | |
AR01 - Annual Return | 02 November 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2013 | |
MISC - Miscellaneous document | 01 March 2013 | |
AUD - Auditor's letter of resignation | 21 February 2013 | |
AR01 - Annual Return | 18 October 2012 | |
CH01 - Change of particulars for director | 16 October 2012 | |
AD04 - Change of location of company records to the registered office | 27 September 2012 | |
AD01 - Change of registered office address | 11 September 2012 | |
TM02 - Termination of appointment of secretary | 29 August 2012 | |
AP04 - Appointment of corporate secretary | 29 August 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 February 2012 | |
AD01 - Change of registered office address | 27 February 2012 | |
CH03 - Change of particulars for secretary | 18 January 2012 | |
AR01 - Annual Return | 17 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 12 October 2010 | |
TM01 - Termination of appointment of director | 05 October 2010 | |
AA - Annual Accounts | 08 September 2010 | |
RESOLUTIONS - N/A | 17 August 2010 | |
AD01 - Change of registered office address | 16 August 2010 | |
TM02 - Termination of appointment of secretary | 12 July 2010 | |
AP03 - Appointment of secretary | 09 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
AA - Annual Accounts | 04 November 2009 | |
AR01 - Annual Return | 14 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
288b - Notice of resignation of directors or secretaries | 03 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
287 - Change in situation or address of Registered Office | 12 February 2009 | |
353 - Register of members | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
287 - Change in situation or address of Registered Office | 04 February 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 24 November 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 August 2008 | |
287 - Change in situation or address of Registered Office | 04 July 2008 | |
363a - Annual Return | 24 January 2008 | |
AA - Annual Accounts | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
363a - Annual Return | 23 January 2007 | |
AA - Annual Accounts | 23 October 2006 | |
288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
363s - Annual Return | 20 January 2006 | |
CERTNM - Change of name certificate | 29 July 2005 | |
288a - Notice of appointment of directors or secretaries | 26 July 2005 | |
288b - Notice of resignation of directors or secretaries | 26 July 2005 | |
225 - Change of Accounting Reference Date | 02 March 2005 | |
287 - Change in situation or address of Registered Office | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288b - Notice of resignation of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
288a - Notice of appointment of directors or secretaries | 02 March 2005 | |
CERTNM - Change of name certificate | 11 February 2005 | |
NEWINC - New incorporation documents | 22 December 2004 |