COMBINED INTERNATIONAL SERVICES LIMITED

05841434
NO 1 DORSET STREET SOUTHAMPTON HAMPSHIRE SO15 2DP

Documents

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