INTERNATIONAL WINE SERVICES LIMITED

Company number 02947693

Date	Type	Description	View / Download
18 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Dec 2012	4.68	Liquidators' statement of receipts and payments to 4 December 2012	(7 pages)
22 Dec 2011	AD01	Registered office address changed from Ashby House Bridge Street Staines Middlesex TW18 4TP United Kingdom on 22 December 2011	(1 page)
15 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-05	(4 pages)
15 Dec 2011	4.70	Declaration of solvency	(3 pages)
14 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 30 August 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 30 August 2011	(1 page)
22 Aug 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 378,066.88	(14 pages)
21 Jun 2011	SH20	Statement by Directors	(2 pages)
21 Jun 2011	CAP-SS	Solvency Statement dated 17/06/11	(2 pages)
21 Jun 2011	SH19	Statement of capital on 21 June 2011 GBP 378,066.88	(4 pages)
21 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 17/06/2011	(3 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
28 Mar 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 28 March 2011	(2 pages)
28 Mar 2011	CH01	Director's details changed for Arnoldus Johannes Den Elzen on 28 March 2011	(2 pages)
17 Dec 2010	AP01	Appointment of William John Payne as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Kevin Santry as a director	(1 page)
08 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
25 Sep 2009	288a	Director appointed mr sean michael paterson	(1 page)
25 Sep 2009	288b	Appointment Terminated Director alan dick	(1 page)
25 Sep 2009	288a	Director appointed mr kevin james albert santry	(1 page)