INTEGRITY HEALTH CARE SERVICES LIMITED

Company number 04518862

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Sep 2013	LIQ MISC	Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company	(24 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2013	AD01	Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on 10 January 2013	(2 pages)
09 Jan 2013	4.70	Declaration of solvency	(3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	(1 page)
10 Dec 2012	TM01	Termination of appointment of Mahboob Ali Merchant as a director on 10 December 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Neil Robert Taylor as a director on 15 October 2012	(1 page)
17 Oct 2012	TM01	Termination of appointment of Mark Ellerby as a director on 1 October 2012	(1 page)
06 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders Statement of capital on 2012-09-06 GBP 1	(9 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Dec 2011	SH20	Statement by Directors	(3 pages)
09 Dec 2011	CAP-SS	Solvency Statement dated 07/12/11	(3 pages)
09 Dec 2011	SH19	Statement of capital on 9 December 2011 GBP 1	(4 pages)
09 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 07/12/2011	(3 pages)
31 Aug 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(9 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
31 Mar 2011	TM01	Termination of appointment of Stuart Sheehy as a director	(1 page)
25 Oct 2010	AP01	Appointment of Mr Neil Robert Taylor as a director	(2 pages)
25 Oct 2010	AP01	Appointment of Mark Ellerby as a director	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
31 Aug 2010	MA	Memorandum and Articles of Association	(36 pages)