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INTEGRITY IT SOLUTIONS LIMITED

Company number 05972231

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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)
03 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2024 DS01 Application to strike the company off the register
11 Apr 2024 AA Total exemption full accounts made up to 29 February 2024
16 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
10 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
14 Dec 2022 CS01 Confirmation statement made on 6 November 2022 with updates
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2022 SH08 Change of share class name or designation
11 May 2022 AP01 Appointment of Mr Lee Michael Meadows as a director on 26 April 2022
10 May 2022 AP01 Appointment of Mr Robert Edward Turner as a director on 26 April 2022
10 May 2022 PSC02 Notification of Project Stelvio Topco Limited as a person with significant control on 26 April 2022
10 May 2022 PSC07 Cessation of Neil Thornton as a person with significant control on 26 April 2022
10 May 2022 PSC07 Cessation of Lesley Thornton as a person with significant control on 26 April 2022
21 Apr 2022 AA Total exemption full accounts made up to 28 February 2022
14 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 28 February 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 PSC04 Change of details for Mr Neil Thornton as a person with significant control on 31 July 2019
21 Oct 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
20 May 2020 AA Total exemption full accounts made up to 28 February 2020
04 May 2020 CS01 Confirmation statement made on 20 October 2019 with updates
04 May 2020 PSC01 Notification of Neil Thornton as a person with significant control on 31 July 2019
04 May 2020 PSC01 Notification of Lesley Thornton as a person with significant control on 31 July 2019