INTEGRAL SOLUTIONS LIMITED

Company number 02355560

Date	Type	Description	View / Download
05 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
10 May 2018	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 10 May 2018	(2 pages)
09 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
09 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-17	(1 page)
09 May 2018	LIQ01	Declaration of solvency	(5 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(4 pages)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
07 Sep 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 Sep 2015	AP01	Appointment of Ian Duncan Ferguson as a director on 9 September 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Michael Manson Jones as a director on 9 September 2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 9,300	(5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
05 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 9,300	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
26 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
16 Nov 2012	TM01	Termination of appointment of Marc Nelson as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of Anthony Ciro as a director	(1 page)
16 Nov 2012	TM01	Termination of appointment of David Jeffers as a director	(1 page)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
27 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(9 pages)