Established in 1982, Serco-ryan (No. 2) Ltd have registered office in West Midlands, it has a status of "Dissolved".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLAND, Brian Frederick John | N/A | 12 May 1995 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 February 2016 | |
4.71 - Return of final meeting in members' voluntary winding-up | 25 November 2015 | |
RESOLUTIONS - N/A | 29 September 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 September 2014 | |
4.70 - N/A | 29 September 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 10 January 2014 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 06 March 2012 | |
CH01 - Change of particulars for director | 06 March 2012 | |
CH01 - Change of particulars for director | 06 March 2012 | |
CH03 - Change of particulars for secretary | 06 March 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 25 March 2010 | |
AA - Annual Accounts | 20 January 2010 | |
288b - Notice of resignation of directors or secretaries | 25 July 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 22 January 2009 | |
363a - Annual Return | 10 April 2008 | |
AA - Annual Accounts | 16 January 2008 | |
363a - Annual Return | 11 April 2007 | |
AA - Annual Accounts | 16 March 2007 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288b - Notice of resignation of directors or secretaries | 04 December 2006 | |
225 - Change of Accounting Reference Date | 30 November 2006 | |
AA - Annual Accounts | 09 May 2006 | |
363a - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 16 May 2005 | |
363s - Annual Return | 21 March 2005 | |
288a - Notice of appointment of directors or secretaries | 22 July 2004 | |
288b - Notice of resignation of directors or secretaries | 22 July 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288a - Notice of appointment of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
288b - Notice of resignation of directors or secretaries | 04 March 2004 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 16 May 2002 | |
363s - Annual Return | 04 April 2002 | |
225 - Change of Accounting Reference Date | 12 June 2001 | |
287 - Change in situation or address of Registered Office | 12 June 2001 | |
288b - Notice of resignation of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
288a - Notice of appointment of directors or secretaries | 11 April 2001 | |
363s - Annual Return | 09 April 2001 | |
AA - Annual Accounts | 29 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 June 2000 | |
288b - Notice of resignation of directors or secretaries | 09 June 2000 | |
AA - Annual Accounts | 28 April 2000 | |
363s - Annual Return | 31 March 2000 | |
AA - Annual Accounts | 19 May 1999 | |
363s - Annual Return | 17 March 1999 | |
363s - Annual Return | 23 March 1998 | |
AA - Annual Accounts | 20 March 1998 | |
AA - Annual Accounts | 08 May 1997 | |
363s - Annual Return | 17 March 1997 | |
AA - Annual Accounts | 04 June 1996 | |
363s - Annual Return | 27 March 1996 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 20 June 1995 | |
288 - N/A | 20 June 1995 | |
288 - N/A | 20 June 1995 | |
288 - N/A | 20 June 1995 | |
288 - N/A | 20 June 1995 | |
288 - N/A | 20 June 1995 | |
AA - Annual Accounts | 16 March 1995 | |
363s - Annual Return | 10 March 1995 | |
AA - Annual Accounts | 12 October 1994 | |
363s - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 28 November 1993 | |
363s - Annual Return | 17 May 1993 | |
363s - Annual Return | 11 March 1993 | |
288 - N/A | 10 November 1992 | |
AA - Annual Accounts | 02 October 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
RESOLUTIONS - N/A | 10 June 1992 | |
363b - Annual Return | 12 March 1992 | |
CERTNM - Change of name certificate | 06 February 1992 | |
AA - Annual Accounts | 21 August 1991 | |
288 - N/A | 31 July 1991 | |
363a - Annual Return | 17 March 1991 | |
363a - Annual Return | 17 March 1991 | |
363a - Annual Return | 17 March 1991 | |
363a - Annual Return | 17 March 1991 | |
AA - Annual Accounts | 30 October 1990 | |
288 - N/A | 06 September 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 1990 | |
AA - Annual Accounts | 17 November 1989 | |
288 - N/A | 17 November 1989 | |
288 - N/A | 17 November 1989 | |
288 - N/A | 17 November 1989 | |
287 - Change in situation or address of Registered Office | 17 November 1989 | |
363 - Annual Return | 17 November 1989 | |
AA - Annual Accounts | 26 September 1988 | |
363 - Annual Return | 26 September 1988 | |
RESOLUTIONS - N/A | 09 November 1987 | |
288 - N/A | 29 October 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 October 1987 | |
363 - Annual Return | 15 May 1987 | |
AA - Annual Accounts | 07 May 1987 | |
AA - Annual Accounts | 19 August 1986 | |
363 - Annual Return | 02 July 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 16 April 1986 | Fully Satisfied |
N/A |
Legal charge | 02 November 1982 | Fully Satisfied |
N/A |
Debenture | 26 October 1982 | Fully Satisfied |
N/A |