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U.K. IMMIGRATION SERVICES LIMITED

Company number 05925305

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-16
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
  • GBP 1,000
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