About

Registered Number: 04777232
Date of Incorporation: 27/05/2003 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 09/01/2018 (7 years and 3 months ago)
Registered Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1BP

 

Based in Milton Keynes, Buckinghamshire, Servomac (UK) Ltd was setup in 2003, it's status is listed as "Dissolved". This company does not have any directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 January 2018
LIQ14 - N/A 09 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2017
2.24B - N/A 03 January 2017
2.34B - N/A 14 December 2016
2.16B - N/A 11 November 2016
2.23B - N/A 16 September 2016
2.23B - N/A 06 September 2016
MR04 - N/A 03 September 2016
2.17B - N/A 12 August 2016
AD01 - Change of registered office address 14 July 2016
2.12B - N/A 01 July 2016
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 16 May 2014
AD01 - Change of registered office address 04 October 2013
AD01 - Change of registered office address 04 October 2013
AP01 - Appointment of director 01 October 2013
AP01 - Appointment of director 01 October 2013
CH01 - Change of particulars for director 01 October 2013
CH03 - Change of particulars for secretary 01 October 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 02 May 2013
TM01 - Termination of appointment of director 29 April 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 12 June 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 20 April 2009
395 - Particulars of a mortgage or charge 02 February 2009
395 - Particulars of a mortgage or charge 23 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 December 2008
363s - Annual Return 27 June 2008
AA - Annual Accounts 07 April 2008
363s - Annual Return 14 August 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 21 June 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 29 December 2004
287 - Change in situation or address of Registered Office 20 December 2004
363s - Annual Return 01 June 2004
288a - Notice of appointment of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
225 - Change of Accounting Reference Date 20 September 2003
CERTNM - Change of name certificate 15 September 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
RESOLUTIONS - N/A 20 July 2003
RESOLUTIONS - N/A 20 July 2003
RESOLUTIONS - N/A 20 July 2003
123 - Notice of increase in nominal capital 20 July 2003
287 - Change in situation or address of Registered Office 20 July 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 20 January 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.