Established in 2006, Officeserve Direct Ltd has its registered office in Bristol, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. This organisation has 4 directors listed as Kovac, Richard Wallace, Officeserve Technologies Ltd, Thompson, Joan Phyllis, Thompson, Ben.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOVAC, Richard Wallace | 03 June 2016 | - | 1 |
OFFICESERVE TECHNOLOGIES LTD | 09 June 2016 | - | 1 |
THOMPSON, Ben | 30 June 2006 | 04 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMPSON, Joan Phyllis | 30 June 2006 | 30 June 2010 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 26 June 2020 | |
LIQ14 - N/A | 26 March 2020 | |
LIQ03 - N/A | 26 March 2019 | |
4.51 - Certificate that creditors have been paid in full | 07 November 2018 | |
AD01 - Change of registered office address | 10 August 2018 | |
LIQ03 - N/A | 03 May 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 24 April 2017 | |
F10.2 - N/A | 24 March 2017 | |
4.20 - N/A | 22 March 2017 | |
AD01 - Change of registered office address | 14 March 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 08 March 2017 | |
CH02 - Change of particulars for corporate director | 05 October 2016 | |
AD01 - Change of registered office address | 03 October 2016 | |
MR04 - N/A | 27 September 2016 | |
MR01 - N/A | 01 September 2016 | |
AP04 - Appointment of corporate secretary | 25 August 2016 | |
CS01 - N/A | 25 August 2016 | |
MR01 - N/A | 16 August 2016 | |
AP02 - Appointment of corporate director | 09 June 2016 | |
RESOLUTIONS - N/A | 08 June 2016 | |
AP01 - Appointment of director | 08 June 2016 | |
TM01 - Termination of appointment of director | 07 June 2016 | |
AD01 - Change of registered office address | 07 June 2016 | |
MR01 - N/A | 06 June 2016 | |
MR04 - N/A | 31 March 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 12 July 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 12 July 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AD01 - Change of registered office address | 15 February 2014 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AR01 - Annual Return | 15 July 2012 | |
AA - Annual Accounts | 06 July 2011 | |
AR01 - Annual Return | 06 July 2011 | |
AD01 - Change of registered office address | 15 April 2011 | |
AR01 - Annual Return | 19 July 2010 | |
AA - Annual Accounts | 19 July 2010 | |
CH01 - Change of particulars for director | 19 July 2010 | |
TM02 - Termination of appointment of secretary | 19 July 2010 | |
AD01 - Change of registered office address | 27 June 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 07 July 2009 | |
287 - Change in situation or address of Registered Office | 06 July 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 July 2009 | |
353 - Register of members | 06 July 2009 | |
287 - Change in situation or address of Registered Office | 18 May 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 29 July 2008 | |
353 - Register of members | 28 July 2008 | |
287 - Change in situation or address of Registered Office | 28 July 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 July 2008 | |
AA - Annual Accounts | 30 April 2008 | |
363a - Annual Return | 09 July 2007 | |
353 - Register of members | 09 July 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 09 July 2007 | |
287 - Change in situation or address of Registered Office | 09 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2007 | |
395 - Particulars of a mortgage or charge | 08 February 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
NEWINC - New incorporation documents | 30 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 30 August 2016 | Outstanding |
N/A |
A registered charge | 16 August 2016 | Outstanding |
N/A |
A registered charge | 03 June 2016 | Fully Satisfied |
N/A |
Rent deposit deed | 02 February 2007 | Fully Satisfied |
N/A |