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COMBO SERVICE PROVIDER LIMITED

Company number 11805188

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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)
03 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2021 TM01 Termination of appointment of Jerry Newman as a director on 24 June 2021
24 Jun 2021 PSC07 Cessation of Jerry Newmann as a person with significant control on 24 June 2021
24 Jun 2021 PSC01 Notification of Detlef Jost as a person with significant control on 24 June 2021
24 Jun 2021 AP01 Appointment of Mr Detlef Jost as a director on 24 June 2021
23 Jun 2021 TM01 Termination of appointment of Detlef Jost as a director on 5 June 2021
22 Jun 2021 PSC01 Notification of Jerry Newmann as a person with significant control on 5 June 2021
22 Jun 2021 PSC07 Cessation of Detlef Jost as a person with significant control on 5 June 2021
22 Jun 2021 AP01 Appointment of Mr Jerry Newman as a director on 5 June 2021
08 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-05
04 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
03 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
05 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
16 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-15
25 Mar 2019 EH01 Elect to keep the directors' register information on the public register
27 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-26
25 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-25
04 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-04
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted