| Name: |
ROADSERVE LIMITED
ROADSERVE LTD |
| Address: | WESTMEAD HOUSE, WESTMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7LP |
| Incorporation Date: | 2005-10-05 |
| date | name | form type |
| 2019-02-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2019-01-22 | FIRST GAZETTE | GAZ1 |
| 2019-02-01 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES | CS01 |
| 2019-06-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-08-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-05-30 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-07-27 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | CS01 |
| 2017-07-30 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | CS01 |
| 2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 05/10/15 FULL LIST | AR01 |
| 2014-07-05 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-16 | 05/10/14 FULL LIST | AR01 |
| 2013-12-11 | 05/10/13 FULL LIST | AR01 |
| 2013-08-20 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-31 | 05/10/12 FULL LIST | AR01 |
| 2012-11-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PARSONS / 01/10/2012 | CH01 |
| 2012-10-31 | APPOINTMENT TERMINATED, SECRETARY THIRD PARTY COMPANY SECRETARIES LIMITED | TM02 |
| 2012-07-11 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-12 | 05/10/11 FULL LIST | AR01 |
| 2010-08-06 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM2ND FLOOR, 43 BROOMFIELD ROADCHELMSFORDESSEXCM1 1SY | AD01 |
| 2010-11-19 | 05/10/10 FULL LIST | AR01 |
| 2010-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PARSONS / 05/10/2010 | CH01 |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARSONS / 01/12/2009 | CH01 |
| 2009-06-04 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-24 | 05/10/09 FULL LIST | AR01 |
| 2009-12-24 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 01/12/2009 | CH04 |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2008-11-20 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-26 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-01-19 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM:UNIT 10 ROBJOHNS HOUSENAVIGATION ROADCHELMSFORDESSEX CM2 6ND | 287 |
| 2005-10-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 04:06:08