- Company Overview for INTACT INTEGRATED SERVICES LIMITED (04279463)
- Filing history for INTACT INTEGRATED SERVICES LIMITED (04279463)
- People for INTACT INTEGRATED SERVICES LIMITED (04279463)
- Charges for INTACT INTEGRATED SERVICES LIMITED (04279463)
- Insolvency for INTACT INTEGRATED SERVICES LIMITED (04279463)
- More for INTACT INTEGRATED SERVICES LIMITED (04279463)
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) |
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29 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
04 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 26 November 2016 | |
11 Dec 2015 | AD01 | Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015 | |
10 Dec 2015 | 4.70 | Declaration of solvency | |
10 Dec 2015 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2015 | RESOLUTIONS |
Resolutions
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28 Sep 2015 | AR01 |
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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06 Feb 2015 | AA | Full accounts made up to 28 February 2014 | |
24 Sep 2014 | AR01 |
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
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04 Nov 2013 | AA | Full accounts made up to 28 February 2013 | |
25 Sep 2013 | AR01 |
Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
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27 Aug 2013 | AD01 | Registered office address changed from Unit a Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW England on 27 August 2013 | |
07 Jan 2013 | TM01 | Termination of appointment of Robert Dalton as a director | |
04 Oct 2012 | AP01 | Appointment of Mr Callum Mcgregor as a director | |
04 Oct 2012 | AP01 | Appointment of Mr Alan Rosser as a director | |
28 Sep 2012 | AR01 | Annual return made up to 31 August 2012 with full list of shareholders | |
24 Aug 2012 | AA | Full accounts made up to 29 February 2012 | |
23 Aug 2012 | AD01 | Registered office address changed from Unit C Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 23 August 2012 | |
26 Jun 2012 | TM02 | Termination of appointment of Ian Roostan as a secretary | |
27 Oct 2011 | AA | Full accounts made up to 28 February 2011 | |
16 Sep 2011 | AR01 | Annual return made up to 31 August 2011 with full list of shareholders | |
28 Mar 2011 | TM01 | Termination of appointment of Jens Montanana as a director | |
28 Mar 2011 | TM01 | Termination of appointment of Ivan Dittrich as a director | |
16 Nov 2010 | AA | Full accounts made up to 28 February 2010 |