- Company Overview for COMBINED INTERNATIONAL SERVICES LIMITED (05841434)
- Filing history for COMBINED INTERNATIONAL SERVICES LIMITED (05841434)
- People for COMBINED INTERNATIONAL SERVICES LIMITED (05841434)
- Insolvency for COMBINED INTERNATIONAL SERVICES LIMITED (05841434)
- More for COMBINED INTERNATIONAL SERVICES LIMITED (05841434)
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) |
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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
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18 Sep 2013 | SH20 | Statement by directors | |
18 Sep 2013 | SH19 |
Statement of capital on 18 September 2013
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18 Sep 2013 | CAP-SS | Solvency statement dated 17/09/13 | |
18 Sep 2013 | RESOLUTIONS |
Resolutions
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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
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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 |