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CONSTANTINE INTERNATIONAL SERVICES LIMITED

Company number 00172270

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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)
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jan 2015	SH19	Statement of capital on 26 January 2015 GBP 1	View PDF Statement of capital on 26 January 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jan 2015	CAP-SS	Solvency statement dated 22/01/15	View PDF Solvency statement dated 22/01/15 - link opens in a new window - 1 page (1 page)
26 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Dec 2014	AD04	Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ	View PDF Register(s) moved to registered office address First Floor River Court the Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ - link opens in a new window - 1 page (1 page)
08 Dec 2014	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014	View PDF Termination of appointment of Slc Registrars Limited as a secretary on 1 November 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AP01	Appointment of Mr Dominic Lovett Akers-Douglas as a director on 31 December 2013	View PDF Appointment of Mr Dominic Lovett Akers-Douglas as a director on 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	View PDF Annual return made up to 6 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014	View PDF Director's details changed for Mr Nigel Loudon Constantine on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	View PDF Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014	View PDF Director's details changed for Mr Nigel Kenrick Grosvenor Prescot on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	TM01	Termination of appointment of Andrew Christian Higgitt as a director on 31 December 2013	View PDF Termination of appointment of Andrew Christian Higgitt as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AD01	Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 18 September 2013	View PDF Registered office address changed from Craven House Station Road Godalming Surrey GU7 1EX on 18 September 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders	View PDF Annual return made up to 6 September 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
21 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	View PDF Full accounts made up to 31 August 2010 - link opens in a new window - 9 pages (9 pages)
14 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2010	AA	Full accounts made up to 31 August 2009	View PDF Full accounts made up to 31 August 2009 - link opens in a new window - 9 pages (9 pages)

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