INTERNATIONAL MARINE AIRLINE SERVICES LIMITED

Company number 03301072

Date	Type	Description	View / Download
04 Mar 2024	LIQ01	Declaration of solvency	(5 pages)
04 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	(5 pages)
11 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	(1 page)
24 Jul 2023	MA	Memorandum and Articles of Association	(2 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Jul 2023	CC04	Statement of company's objects	(2 pages)
14 Jul 2023	SH19	Statement of capital on 14 July 2023 GBP 1	(5 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	(1 page)
14 Jul 2023	SH20	Statement by Directors	(1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 1,836,280	(3 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
09 Dec 2022	TM01	Termination of appointment of Ramon Gustavo Emile Delima as a director on 1 December 2022	(1 page)
08 Dec 2022	AP01	Appointment of Marco Johannes Maria Redeker as a director on 1 December 2022	(2 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
09 Dec 2021	PSC07	Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on 11 February 2019	(1 page)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
08 Apr 2021	AD01	Registered office address changed from Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 8 April 2021	(1 page)
08 Apr 2021	PSC05	Change of details for International Airline Services Limited as a person with significant control on 26 March 2021	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	(3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
28 Feb 2020	PSC05	Change of details for International Airline Services Limited as a person with significant control on 17 February 2020	(2 pages)