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INTACT INTEGRATED SERVICES LIMITED

Company number 04279463

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-11-27
28 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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