15 Oct 2014 |
gazette |
Gazette Dissolved Liquidation
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1 |
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15 Jul 2014 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
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7 |
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09 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
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2 |
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08 Oct 2013 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
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1 |
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08 Oct 2013 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
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4 |
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08 Oct 2013 |
resolution |
Resolution
|
1 |
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18 Sep 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
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1 |
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18 Sep 2013 |
capital |
Statement of capital (Section 108)
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4 |
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18 Sep 2013 |
insolvency |
Solvency statement dated 17/09/13
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1 |
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18 Sep 2013 |
resolution |
Resolution
|
1 |
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08 Jul 2013 |
annual-return |
Annual Return
|
5 |
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09 Jan 2013 |
officers |
Change of particulars for director (Mark Hammond)
|
2 |
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06 Dec 2012 |
officers |
Termination of appointment of director (Michael Reynolds)
|
1 |
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06 Dec 2012 |
officers |
Appointment of director (Mark Hammond)
|
2 |
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05 Sep 2012 |
incorporation |
Memorandum Articles
|
23 |
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05 Sep 2012 |
resolution |
Resolution
|
1 |
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05 Sep 2012 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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13 Jun 2012 |
annual-return |
Annual Return
|
5 |
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08 Jun 2012 |
accounts |
Annual Accounts
|
23 |
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14 May 2012 |
officers |
Appointment of director (Mr Michael Thomas Reynolds)
|
2 |
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14 May 2012 |
officers |
Appointment of director (Mr Kenneth Landers Hoffman Underhill)
|
2 |
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03 Apr 2012 |
officers |
Termination of appointment of director (Christopher Harrison)
|
1 |
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02 Dec 2011 |
officers |
Termination of appointment of director (Susan Bertlin)
|
1 |
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31 Aug 2011 |
accounts |
Annual Accounts
|
23 |
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20 Jun 2011 |
annual-return |
Annual Return
|
6 |
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14 Oct 2010 |
accounts |
Annual Accounts
|
21 |
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10 Sep 2010 |
officers |
Appointment of director (Mr Christopher Michael Harrison)
|
2 |
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24 Aug 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "COMBINED INTERNATIONAL SERVICES LIMITED", this will cost 1 document credit.
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24 Aug 2010 |
officers |
Change of particulars for corporate secretary (Ace London Services Limited)
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1 |
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23 Aug 2010 |
officers |
Change of particulars for director (Andrew James Stodhart)
|
2 |
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23 Aug 2010 |
officers |
Change of particulars for director (Susan Margaret Bertlin)
|
2 |
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20 Jul 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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21 Oct 2009 |
accounts |
Annual Accounts
|
20 |
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02 Jul 2009 |
annual-return |
Return made up to 08/06/09; full list of members
|
3 |
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02 Jul 2009 |
address |
Location of register of members
|
1 |
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20 Jan 2009 |
officers |
Appointment terminated director clive robinson
|
1 |
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06 Jan 2009 |
officers |
Secretary appointed ace london services LIMITED
|
3 |
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06 Jan 2009 |
officers |
Appointment terminated secretary ace ina services uk LIMITED
|
2 |
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06 Jan 2009 |
officers |
Secretary appointed ace ina services uk LIMITED
|
2 |
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06 Jan 2009 |
officers |
Appointment terminate, secretary cosec 2000 LTD logged form
|
1 |
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17 Oct 2008 |
auditors |
Auditors Resignation Company
|
1 |
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13 Aug 2008 |
annual-return |
Return made up to 08/06/08; full list of members
|
3 |
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13 Aug 2008 |
officers |
Director's change of particulars / andrew stodhart / 01/06/2008
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1 |
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13 Aug 2008 |
officers |
Appointment terminated secretary cosec 2000 LIMITED
|
1 |
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14 Jul 2008 |
accounts |
Annual Accounts
|
20 |
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03 Nov 2007 |
accounts |
Annual Accounts
|
20 |
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11 Jul 2007 |
annual-return |
Return made up to 08/06/07; full list of members
|
6 |
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25 Oct 2006 |
capital |
Ad 08/06/06--------- £ si 4999999@1=4999999 £ ic 1/5000000
|
2 |
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28 Sep 2006 |
capital |
Nc inc already adjusted 08/06/06
|
1 |
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28 Sep 2006 |
resolution |
Resolution
|
1 |
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28 Sep 2006 |
accounts |
Accounting reference date shortened from 30/06/07 to 31/12/06
|
1 |
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01 Sep 2006 |
officers |
New director appointed
|
2 |
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16 Aug 2006 |
officers |
New director appointed
|
3 |
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16 Aug 2006 |
officers |
New secretary appointed
|
2 |
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16 Aug 2006 |
officers |
New director appointed
|
3 |
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09 Aug 2006 |
officers |
Secretary resigned
|
1 |
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09 Aug 2006 |
officers |
Director resigned
|
1 |
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08 Jun 2006 |
incorporation |
Incorporation Company
|
17 |
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