- Company Overview for INTEGRATED SOLUTIONS (WALES) LIMITED (04616792)
- Filing history for INTEGRATED SOLUTIONS (WALES) LIMITED (04616792)
- People for INTEGRATED SOLUTIONS (WALES) LIMITED (04616792)
- More for INTEGRATED SOLUTIONS (WALES) LIMITED (04616792)
| 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) |
|---|---|---|---|
| 03 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 20 Apr 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Apr 2010 | DS01 | Application to strike the company off the register | |
| 04 Jan 2010 | AR01 |
Annual return made up to 13 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
|
|
| 04 Jan 2010 | CH01 | Director's details changed for Dewi Emlyn Thomas on 1 October 2009 | |
| 04 Jan 2010 | CH01 | Director's details changed for Russell David Boon on 1 October 2009 | |
| 29 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 29 Dec 2008 | 363a | Return made up to 13/12/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 09 Jan 2008 | 363s | Return made up to 13/12/07; no change of members | |
| 09 Jan 2008 | 363(288) |
Director's particulars changed
|
|
| 31 Oct 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 07 Jan 2007 | 363s | Return made up to 13/12/06; full list of members | |
| 16 Oct 2006 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 12 Jan 2006 | 363s | Return made up to 13/12/05; full list of members | |
| 18 Nov 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
| 06 Jan 2005 | 363s | Return made up to 13/12/04; full list of members | |
| 06 Jan 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 15 Nov 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 23 Feb 2004 | 363s | Return made up to 13/12/03; full list of members | |
| 23 Feb 2004 | 363(288) |
Secretary's particulars changed;director's particulars changed
|
|
| 23 Feb 2004 | 363(287) |
Registered office changed on 23/02/04
|
|
| 16 Apr 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 09 Jan 2003 | 288b | Director resigned | |
| 09 Jan 2003 | 288b | Secretary resigned |