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INTEGRATED SOLUTIONS GROUP LIMITED

Company number 03956231

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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)
05 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
17 Mar 2014	4.68	Liquidators' statement of receipts and payments to 11 February 2014	View PDF Liquidators' statement of receipts and payments to 11 February 2014 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	4.68	Liquidators' statement of receipts and payments to 11 August 2013	View PDF Liquidators' statement of receipts and payments to 11 August 2013 - link opens in a new window - 5 pages (5 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 11 February 2013	View PDF Liquidators' statement of receipts and payments to 11 February 2013 - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 August 2012	View PDF Liquidators' statement of receipts and payments to 11 August 2012 - link opens in a new window - 5 pages (5 pages)
16 Mar 2012	4.68	Liquidators' statement of receipts and payments to 11 February 2012	View PDF Liquidators' statement of receipts and payments to 11 February 2012 - link opens in a new window - 5 pages (5 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 August 2011	View PDF Liquidators' statement of receipts and payments to 11 August 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	4.68	Liquidators' statement of receipts and payments to 11 February 2011	View PDF Liquidators' statement of receipts and payments to 11 February 2011 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	4.68	Liquidators' statement of receipts and payments to 11 August 2010	View PDF Liquidators' statement of receipts and payments to 11 August 2010 - link opens in a new window - 5 pages (5 pages)
31 Mar 2010	4.68	Liquidators' statement of receipts and payments to 11 February 2010	View PDF Liquidators' statement of receipts and payments to 11 February 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Mar 2009	LIQ MISC RES	Resolution insolvency:res re fees	View PDF Resolution insolvency:res re fees - link opens in a new window - 1 page (1 page)
03 Mar 2009	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
03 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from eastbridge capital level 16 city tower 40 basinghall street london EC2V 5DE	View PDF Registered office changed on 25/02/2009 from eastbridge capital level 16 city tower 40 basinghall street london EC2V 5DE - link opens in a new window - 1 page (1 page)
15 Jan 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
28 Aug 2008	363s	Return made up to 24/03/08; no change of members	View PDF Return made up to 24/03/08; no change of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
13 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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