- Company Overview for U.K. IMMIGRATION SERVICES LIMITED (05925305)
- Filing history for U.K. IMMIGRATION SERVICES LIMITED (05925305)
- People for U.K. IMMIGRATION SERVICES LIMITED (05925305)
- Insolvency for U.K. IMMIGRATION SERVICES LIMITED (05925305)
- More for U.K. IMMIGRATION SERVICES LIMITED (05925305)
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) |
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02 Jan 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Oct 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
23 Aug 2011 | 4.20 | Statement of affairs with form 4.19 | |
23 Aug 2011 | 600 | Appointment of a voluntary liquidator | |
23 Aug 2011 | RESOLUTIONS |
Resolutions
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16 Aug 2011 | TM01 | Termination of appointment of Quentin Gelder as a director | |
16 Aug 2011 | AD01 | Registered office address changed from 86-88 Hampton Road West Hanworth Feltham TW13 6DH United Kingdom on 16 August 2011 | |
03 Aug 2011 | AP01 | Appointment of Mr Christopher John Isham as a director | |
09 Jun 2011 | AP03 | Appointment of Mr Bernard Brook-Partridge as a secretary | |
16 Sep 2010 | CH01 | Director's details changed for Quentin John Gelder on 15 September 2010 | |
14 Sep 2010 | AR01 |
Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-14
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14 Sep 2010 | AD01 | Registered office address changed from 29 National Works, Bath Road Hounslow TW4 7EA on 14 September 2010 | |
13 Sep 2010 | CH01 | Director's details changed for Nelam Bange on 1 October 2009 | |
13 Sep 2010 | CH01 | Director's details changed for Quentin John Gelder on 1 October 2009 | |
24 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
09 Dec 2009 | AR01 | Annual return made up to 5 September 2009 with full list of shareholders | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
02 Jan 2009 | 363a | Return made up to 05/09/08; full list of members | |
07 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
02 Oct 2007 | 363a | Return made up to 05/09/07; full list of members | |
02 Oct 2007 | 190 | Location of debenture register | |
02 Oct 2007 | 353 | Location of register of members | |
02 Oct 2007 | 287 | Registered office changed on 02/10/07 from: 13 oxford avenue hayes middlesex UB3 5HX | |
05 Sep 2006 | NEWINC | Incorporation |