UPDATE INTERNATIONAL SERVICES LIMITED

Company number 02788343

Date	Type	Description	View / Download
01 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
03 Jul 2013	4.68	Liquidators' statement of receipts and payments to 28 March 2013	(11 pages)
12 Apr 2012	4.70	Declaration of solvency	(3 pages)
12 Apr 2012	600	Appointment of a voluntary liquidator	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
11 Apr 2012	AD01	Registered office address changed from the Encompass Centre International Avenue Heston Middlesex TW5 9NJ on 11 April 2012	(2 pages)
05 Mar 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders Statement of capital on 2012-03-05 GBP 200,000	(14 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 908,198	(4 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Apr 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(14 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
08 Apr 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(14 pages)
06 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
30 Mar 2009	363a	Return made up to 09/02/09; no change of members	(4 pages)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
15 Jan 2009	288a	Director appointed stephen yapp	(2 pages)
17 Apr 2008	363a	Return made up to 09/02/08; full list of members	(2 pages)
03 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
15 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
12 Oct 2007	288a	New secretary appointed;new director appointed	(1 page)
24 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
08 Mar 2007	363s	Return made up to 09/02/07; full list of members	(7 pages)
17 Jan 2007	288b	Director resigned	(1 page)