COMBINENET LIMITED

Company number 06131689 ·

Dissolved

69 filings

Date Filing
4 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
3 Jan 2020 DIRECTOR APPOINTED MR JAMES FREDRICK BUREAU View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BONAVITO View document
3 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN JACOBSON View document
3 Jan 2020 DIRECTOR APPOINTED MR VICTOR LEE CHYNOWETH View document
9 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
9 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
7 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
15 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
16 Feb 2017 APPOINTMENT TERMINATED, SECRETARY CROWE CLARK WHITEHILL LLP View document
13 Dec 2016 DIRECTOR APPOINTED MR ROBERT BONAVITO View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIEHE View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR JENNIFER KAELIN View document
29 Jul 2016 DIRECTOR APPOINTED MR DEAN JACOBSON View document
4 Jul 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Mar 2016 DIRECTOR APPOINTED MS JENNIFER GARDINER KAELIN View document
11 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
10 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR RUDY HOWARD View document
20 Feb 2016 DISS40 (DISS40(SOAD)) View document
19 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
12 Jan 2016 FIRST GAZETTE View document
1 Sep 2015 AUDITOR'S RESIGNATION View document
8 Apr 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
31 Dec 2014 DISS40 (DISS40(SOAD)) View document
30 Dec 2014 FIRST GAZETTE View document
28 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
31 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR COMBINENET, INC. View document
22 Jan 2014 DIRECTOR APPOINTED MR STEPHEN JAMES WIEHE View document
22 Jan 2014 DIRECTOR APPOINTED MR RUDY COLLINS HOWARD View document
21 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID ZYNN View document
28 Nov 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
7 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
12 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
12 Mar 2012 CORPORATE SECRETARY APPOINTED CROWE CLARK WHITEHILL LLP View document
12 Mar 2012 APPOINTMENT TERMINATED, SECRETARY NAIR COMMERCIAL SERVICES LIMITED View document
10 Oct 2011 COMPANY NAME CHANGED COMBINEMED UK LIMITED CERTIFICATE ISSUED ON 10/10/11 View document
5 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Jul 2011 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT View document
28 Feb 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jul 2010 DIRECTOR APPOINTED DAVID ALAN ZYNN View document
5 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DROZDOWSKI View document
19 Apr 2010 DIRECTOR APPOINTED MR JOHN JOSEPH DROZDOWSKI View document
19 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONIDY View document
19 Apr 2010 CORPORATE DIRECTOR APPOINTED COMBINENET, INC. View document
1 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BONIDY / 01/10/2009 View document
1 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 01/10/2009 View document
6 Nov 2009 CURREXT FROM 30/06/2009 TO 31/12/2009 View document
12 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
5 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
5 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
4 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / NAIR COMMERCIAL SERVICES LIMITED / 17/02/2009 View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/2009 FROM C/O NAIR & CO WHITEFRIARS,LEWINS MEAD BRISTOL BS1 2NT View document
4 Dec 2008 SECRETARY APPOINTED NAIR COMMERCIAL SERVICES LIMITED View document
4 Dec 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP GREEN View document
4 Dec 2008 REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 110 CANNON STREET LONDON EC4N 6AR View document
4 Dec 2008 APPOINTMENT TERMINATED SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
6 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
21 Mar 2007 DIRECTOR RESIGNED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 30/06/08 View document
28 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document