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UTILITY SERVICES INTERNATIONAL LIMITED

Company number 05611916

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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)
17 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
06 May 2010 TM02 Termination of appointment of Allan Hayward as a secretary
30 Apr 2010 AD01 Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire on 30 April 2010
12 Jan 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1,654,579.5
11 Jan 2010 CH01 Director's details changed for Mr William James Brogden on 1 December 2009
11 Jan 2010 CH03 Secretary's details changed for Mr Allan John Hayward on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Stephen Horsman on 1 December 2009
11 Jan 2010 CH01 Director's details changed for Mr Sean Thomas Duffy on 1 December 2009
21 Oct 2009 AA Accounts for a small company made up to 31 December 2008
26 Jun 2009 288c Director's Change of Particulars / stephen horsman / 25/06/2009 /
13 Jan 2009 363a Return made up to 03/11/08; full list of members
17 Dec 2008 288a Secretary appointed mr allan john hayward
17 Dec 2008 288a Director appointed mr sean thomas duffy
17 Dec 2008 288a Director appointed mr william james brogden
17 Dec 2008 288b Appointment Terminated Secretary alfred de quervain colley
17 Dec 2008 288b Appointment Terminated Director david wake
17 Dec 2008 288b Appointment Terminated Director andrew blyton
22 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2008 88(2) Ad 25/07/08-25/07/08 gbp si 22782@16=364512 gbp ic 824713.56/1189225.56
03 Jul 2008 SA Statement of affairs
03 Jul 2008 88(2) Ad 13/06/08 gbp si 15068@16.67=251183.56 gbp ic 573530/824713.56
03 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
09 May 2008 AA Total exemption small company accounts made up to 31 December 2007