INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 00961962

Date	Type	Description	View / Download
15 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	(4 pages)
14 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 May 2016	SH20	Statement by Directors	(1 page)
27 May 2016	SH19	Statement of capital on 27 May 2016 GBP 1	(4 pages)
27 May 2016	CAP-SS	Solvency Statement dated 18/05/16	(1 page)
27 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
18 Jun 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 8,000	(4 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
18 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 8,000	(4 pages)
09 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(6 pages)
13 Aug 2013	AP01	Appointment of Mr Toby Matthew Skelton as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(3 pages)
18 Mar 2013	TM01	Termination of appointment of Mark Hunter as a director	(1 page)
30 Jan 2013	AP01	Appointment of Mr Mark John Hunter as a director	(2 pages)
30 Jan 2013	TM02	Termination of appointment of Mark Hunter as a secretary	(1 page)
30 Jan 2013	AP03	Appointment of Mr Toby Matthew Skelton as a secretary	(1 page)
30 Jan 2013	TM01	Termination of appointment of Derek Hammond Giles as a director	(1 page)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
01 Aug 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
21 May 2012	AD01	Registered office address changed from Cardinal Point Newall Road Heathrow Airport Hounslow TW6 2AS on 21 May 2012	(1 page)
22 Mar 2012	TM01	Termination of appointment of Keoni Schwartz as a director	(1 page)