INTEGRALIS SERVICES LIMITED

Company number 03405001

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
03 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2014	(2 pages)
03 Oct 2014	SH20	Statement by directors	(1 page)
03 Oct 2014	SH19	Statement of capital on 3 October 2014 GBP 0.01	(4 pages)
03 Oct 2014	CAP-SS	Solvency statement dated 30/09/14	(1 page)
25 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
05 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders	(4 pages)
18 Apr 2013	AP01	Appointment of Simon Timothy Church as a director on 9 April 2013	(3 pages)
18 Apr 2013	TM01	Termination of appointment of Georg Magg as a director on 8 April 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
25 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	(4 pages)
16 Feb 2011	AA03	Resignation of an auditor	(2 pages)
16 Feb 2011	TM01	Termination of appointment of Michael Sautter as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(5 pages)
19 Jul 2010	CH01	Director's details changed for Michael Gerhard Sautter on 17 July 2010	(2 pages)
16 Jul 2010	AP01	Appointment of Heiner Luntz as a director	(3 pages)
28 Jun 2010	TM01	Termination of appointment of Roger Friederich as a director	(2 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
21 Jul 2009	363a	Return made up to 18/07/09; full list of members	(4 pages)
15 Jul 2009	288b	Appointment terminated director graham jones	(1 page)