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INTEGRAL CAPITAL SERVICES (UK) LIMITED

Company number 06316252

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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)
05 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2015	AD01	Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 9 January 2015	View PDF Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH to Windsor House Station Court, Station Road Great Shelford Cambridge CB22 5NE on 9 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 November 2014	View PDF Previous accounting period shortened from 31 March 2015 to 30 November 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
14 Aug 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 18 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	CH01	Director's details changed for George Cotsikis on 1 December 2012	View PDF Director's details changed for George Cotsikis on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
14 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
04 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2011	TM01	Termination of appointment of Ioannis Sardis as a director	View PDF Termination of appointment of Ioannis Sardis as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AP01	Appointment of George Cotsikis as a director	View PDF Appointment of George Cotsikis as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
21 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2010	CH01	Director's details changed for Ioannis Sardis on 1 October 2009	View PDF Director's details changed for Ioannis Sardis on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	CH04	Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009	View PDF Secretary's details changed for Tyrolese (Secretarial) Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
09 Jun 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 22 pages (22 pages)
07 Aug 2008	363a	Return made up to 18/07/08; full list of members	View PDF Return made up to 18/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	View PDF Accounting reference date shortened from 31/07/08 to 31/03/08 - link opens in a new window - 1 page (1 page)

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