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INTERCONTINENTAL HOTEL SERVICES LIMITED

Company number 04699450

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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)
31 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2011 TM02 Termination of appointment of Tracey Elizabeth Taylor as a secretary on 1 November 2011
01 Nov 2011 TM01 Termination of appointment of Paul Marshall as a director on 1 November 2011
07 Oct 2011 SOAS(A) Voluntary strike-off action has been suspended
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2011 DS01 Application to strike the company off the register
22 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 1
10 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2011 AP01 Appointment of Mr Paul Marshall as a director
22 Feb 2011 TM01 Termination of appointment of Anthony Shiffers as a director
01 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from Wessex Lodge 11-13 Billetfield Taunton Somerset TA1 1NN United Kingdom on 26 November 2009
23 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
10 Nov 2009 AD01 Registered office address changed from Hipoint Thomas Street Taunton Somerset TA2 6HB on 10 November 2009
20 Mar 2009 363a Return made up to 17/03/09; full list of members
06 Jan 2009 288a Secretary appointed tracey elizabeth taylor
06 Jan 2009 288b Appointment Terminated Secretary elizabeth vail
03 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
21 Apr 2008 363a Return made up to 17/03/08; full list of members
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
16 Apr 2007 363a Return made up to 17/03/07; full list of members
20 Nov 2006 288b Director resigned
22 Aug 2006 AA Accounts made up to 31 March 2006
22 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors