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INTERNATIONAL MARINE AIRLINE SERVICES LIMITED

Company number 03301072

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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 Nov 2024	GAZ2	Final Gazette dissolved following liquidation This document is being processed and will be available in 10 days.
09 Aug 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Mar 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-02-22 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	SH19	Statement of capital on 14 July 2023 GBP 1	View PDF Statement of capital on 14 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	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)
14 Jul 2023	CAP-SS	Solvency Statement dated 14/07/23	View PDF Solvency Statement dated 14/07/23 - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jul 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 1,836,280	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 1,836,280 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	TM01	Termination of appointment of Ramon Gustavo Emile Delima as a director on 1 December 2022	View PDF Termination of appointment of Ramon Gustavo Emile Delima as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AP01	Appointment of Marco Johannes Maria Redeker as a director on 1 December 2022	View PDF Appointment of Marco Johannes Maria Redeker as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	PSC07	Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on 11 February 2019	View PDF Cessation of Klm Royal Dutch Airlines Nv as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
08 Apr 2021	AD01	Registered office address changed from Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 8 April 2021	View PDF Registered office address changed from Flag Store 4 Jubilee Yard 23 Queen Elizabeth Street London SE1 2LP United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 8 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC05	Change of details for International Airline Services Limited as a person with significant control on 26 March 2021	View PDF Change of details for International Airline Services Limited as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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