Service Investments Ltd

About

Registered Number: 05271359
Date of Incorporation: 27/10/2004 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 12/07/2016 (7 years and 9 months ago)
Registered Address: Eridge House, 1 Linden Close, Tunbridge Wells, TN4 8HH

 

Service Investments Ltd was registered on 27 October 2004 with its registered office in Tunbridge Wells, it's status at Companies House is "Dissolved". There are 3 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHUKER, Carl Anthony 19 August 2010 12 January 2015 1
Secretary Name Appointed Resigned Total Appointments
MCGEECHAN, Adele 01 September 2014 - 1
FANTHOME-HODGSON, Neil 19 August 2010 01 September 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 12 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 26 April 2016
DS01 - Striking off application by a company 14 April 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 10 November 2015
TM01 - Termination of appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
TM01 - Termination of appointment of director 06 November 2015
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 05 November 2015
CH01 - Change of particulars for director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
TM01 - Termination of appointment of director 30 January 2015
AR01 - Annual Return 24 November 2014
TM02 - Termination of appointment of secretary 01 September 2014
AP03 - Appointment of secretary 01 September 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 26 September 2013
CERTNM - Change of name certificate 25 June 2013
AP01 - Appointment of director 25 June 2013
CONNOT - N/A 25 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 19 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 January 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 21 October 2011
RESOLUTIONS - N/A 26 August 2011
SH10 - Notice of particulars of variation of rights attached to shares 26 August 2011
SH08 - Notice of name or other designation of class of shares 26 August 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 August 2011
CC04 - Statement of companies objects 26 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 30 September 2010
RESOLUTIONS - N/A 17 September 2010
AP01 - Appointment of director 10 September 2010
AP03 - Appointment of secretary 10 September 2010
TM02 - Termination of appointment of secretary 09 September 2010
TM01 - Termination of appointment of director 09 September 2010
AR01 - Annual Return 30 October 2009
CH03 - Change of particulars for secretary 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 21 October 2007
363a - Annual Return 21 November 2006
AA - Annual Accounts 28 June 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
RESOLUTIONS - N/A 24 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 January 2006
123 - Notice of increase in nominal capital 24 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
RESOLUTIONS - N/A 13 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 2006
363s - Annual Return 25 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 2005
225 - Change of Accounting Reference Date 12 August 2005
288b - Notice of resignation of directors or secretaries 27 October 2004
NEWINC - New incorporation documents 27 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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