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COMBINED INTERNATIONAL SERVICES LIMITED

Company number 05841434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Oct 2013 AD01 Registered office address changed from Combined House 15 Wheatfield Way Kingston upon Thames Surrey KT1 2PA on 9 October 2013
08 Oct 2013 600 Appointment of a voluntary liquidator
08 Oct 2013 4.70 Declaration of solvency
08 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
18 Sep 2013 SH20 Statement by directors
18 Sep 2013 SH19 Statement of capital on 18 September 2013
  • GBP 1
18 Sep 2013 CAP-SS Solvency statement dated 17/09/13
18 Sep 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
09 Jan 2013 CH01 Director's details changed for Mark Hammond on 8 January 2013
06 Dec 2012 TM01 Termination of appointment of Michael Reynolds as a director
06 Dec 2012 AP01 Appointment of Mark Hammond as a director
05 Sep 2012 MEM/ARTS Memorandum and Articles of Association
05 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 CC04 Statement of company's objects
13 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
08 Jun 2012 AA Full accounts made up to 31 December 2011
14 May 2012 AP01 Appointment of Mr Michael Thomas Reynolds as a director
14 May 2012 AP01 Appointment of Mr Kenneth Landers Hoffman Underhill as a director
03 Apr 2012 TM01 Termination of appointment of Christopher Harrison as a director
02 Dec 2011 TM01 Termination of appointment of Susan Bertlin as a director
31 Aug 2011 AA Full accounts made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders