INTEGRAL SEARCH & SELECTION LIMITED

Company number 04289449

Date	Type	Description	View / Download
11 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2022	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(4 pages)
20 Jun 2022	SH20	Statement by Directors	(1 page)
20 Jun 2022	SH19	Statement of capital on 20 June 2022 GBP 0.01	(3 pages)
20 Jun 2022	CAP-SS	Solvency Statement dated 26/04/22	(2 pages)
20 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share p[rem a/c . pay INTER4IM dividend 26/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
24 Apr 2022	MR04	Satisfaction of charge 2 in full	(1 page)
24 Apr 2022	MR04	Satisfaction of charge 042894490003 in full	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	(3 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	(3 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(3 pages)
01 Jul 2020	PSC02	Notification of Manpower Holdings (Uk) Limited as a person with significant control on 25 October 2019	(2 pages)
01 Jul 2020	PSC07	Cessation of Manpower Holdings Limited as a person with significant control on 25 October 2019	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with updates	(4 pages)
26 Nov 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
05 Sep 2019	TM02	Termination of appointment of Pamela Frances Skeates as a secretary on 5 September 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
23 May 2019	CH01	Director's details changed for Mr Damian Paul Whitham on 23 May 2019	(2 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
12 Sep 2018	AD01	Registered office address changed from 3rd Floor 210 High Holborn London WC1V 7EU to Capital Court Windsor Street Uxbridge UB8 1AB on 12 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Mark Anthony Cahill as a director on 31 August 2018	(2 pages)
12 Sep 2018	AP01	Appointment of Mr Mark Joseph Donnelly as a director on 31 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Geoff Richard Smith as a director on 31 August 2018	(1 page)