About

Registered Number: 05319225
Date of Incorporation: 22/12/2004 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 27/02/2018 (7 years and 1 month ago)
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Paul Anthony 08 July 2010 24 August 2012 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.