ARMSTRONG INTEGRATED SYSTEMS LIMITED

Company number 05103932

Date	Type	Description	View / Download
13 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	(6 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
12 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	(6 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
02 Apr 2013	AD02	Register inspection address has been changed from 4 North Hill Colchester Essex CO1 1EB	(1 page)
31 Jan 2013	CH04	Secretary's details changed for Thompson Smith & Puxon (Secretarial Services) Limited on 31 January 2013	(2 pages)
16 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
27 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(12 pages)
16 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(7 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
30 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(7 pages)
13 Jul 2010	AP04	Appointment of Thompson Smith & Puxon (Secretarial Services) Limited as a secretary	(3 pages)
13 Jul 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
13 Jul 2010	AD02	Register inspection address has been changed	(2 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
16 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 4	(3 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 2	(3 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 07/06/2010	(1 page)
04 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jun 2010	CC04	Statement of company's objects	(2 pages)
04 Jun 2010	SH19	Statement of capital on 4 June 2010 GBP 126,667	(4 pages)
04 Jun 2010	CAP-SS	Solvency statement dated 04/06/10	(1 page)