BUSINESS SERVE LIMITED
DissolvedCompany no. 05319225 · Private limited company · Incorporated 22 Dec 2004
Filings
Original documents filed with Companies House · 94 filings
2018
27 Feb 2018
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
2017
1 Dec 2017
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
24 Oct 2017
Confirmation
Confirmation statement made on 24 Oct 2017 with updates
PDF · 5 pages
2 Jun 2017
Address
Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
PDF · 1 page
2 Jun 2017
Officers
Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 31 May 2017
PDF · 1 page
2 Jun 2017
Officers
Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 31 May 2017
PDF · 1 page
2 Jun 2017
Officers
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 31 May 2017
PDF · 2 pages
2 Jun 2017
Officers
Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 31 May 2017
PDF · 2 pages
2016
16 Dec 2016
Officers
Appointment of Tarek Sayed as a director on 14 Dec 2016
PDF · 2 pages
16 Dec 2016
Officers
Termination of appointment of Richard Mullock as a director on 14 Dec 2016
PDF · 1 page
11 Nov 2016
Accounts
Accounts for a dormant company made up to 31 Mar 2016
Filed on paper · 8 pages
3 Oct 2016
Confirmation
Confirmation statement made on 3 Oct 2016 with updates
PDF · 5 pages
2015
31 Dec 2015
Accounts
Accounts for a dormant company made up to 31 Mar 2015
Filed on paper · 7 pages
23 Oct 2015
Annual return
Annual return made up to 30 Sep 2015 with full list of shareholders
PDF · 6 pages
7 Apr 2015
Officers
Termination of appointment of Kerry Phillip as a director on 31 Mar 2015
PDF · 1 page
7 Apr 2015
Officers
Appointment of Richard Mullock as a director on 30 Mar 2015
PDF · 2 pages
7 Apr 2015
Officers
Appointment of Vodafone Corporate Secretaries Limited as a director on 30 Mar 2015
PDF · 2 pages
2014
12 Dec 2014
Accounts
Accounts for a dormant company made up to 31 Mar 2014
Filed on paper · 7 pages
20 Oct 2014
Officers
Appointment of Kerry Phillip as a director on 1 Sep 2014
PDF · 2 pages
20 Oct 2014
Officers
Termination of appointment of Philip Stephen James Davis as a director on 1 Sep 2014
PDF · 1 page
1 Oct 2014
Annual return
Annual return made up to 30 Sep 2014 with full list of shareholders
PDF · 6 pages
2013
16 Dec 2013
Accounts
Accounts for a dormant company made up to 31 Mar 2013
Filed on paper · 7 pages
2 Nov 2013
Annual return
Annual return made up to 30 Sep 2013 with full list of shareholders
PDF · 6 pages
Showing 1–25 of 94 filings. Documents open on Companies House in a new tab.