COMBINED INTERNATIONAL SERVICES LIMITED

Company number 05841434

Date	Type	Description	View / Download
15 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
09 Oct 2013	AD01	Registered office address changed from Combined House 15 Wheatfield Way Kingston upon Thames Surrey KT1 2PA on 9 October 2013	(2 pages)
08 Oct 2013	600	Appointment of a voluntary liquidator	(1 page)
08 Oct 2013	4.70	Declaration of solvency	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
18 Sep 2013	SH20	Statement by directors	(1 page)
18 Sep 2013	SH19	Statement of capital on 18 September 2013 GBP 1	(4 pages)
18 Sep 2013	CAP-SS	Solvency statement dated 17/09/13	(1 page)
18 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(5 pages)
09 Jan 2013	CH01	Director's details changed for Mark Hammond on 8 January 2013	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Michael Reynolds as a director	(1 page)
06 Dec 2012	AP01	Appointment of Mark Hammond as a director	(2 pages)
05 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Sep 2012	CC04	Statement of company's objects	(2 pages)
13 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
14 May 2012	AP01	Appointment of Mr Michael Thomas Reynolds as a director	(2 pages)
14 May 2012	AP01	Appointment of Mr Kenneth Landers Hoffman Underhill as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Christopher Harrison as a director	(1 page)
02 Dec 2011	TM01	Termination of appointment of Susan Bertlin as a director	(1 page)
31 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
20 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)