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INTEGRATION SYSTEMS (LONDON) LIMITED

Company number 07324966

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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)
02 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2016 CS01 Confirmation statement made on 23 July 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
12 Jun 2016 CONNOT Change of name notice
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
18 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
17 Nov 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 CH01 Director's details changed for Mr Tim Cockburn on 17 November 2015
17 Nov 2015 CH01 Director's details changed for Mr Nicholas Cockburn on 17 November 2015
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
11 May 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Mar 2015 AD01 Registered office address changed from 62 York Way King's Cross London N1 9AG to 313-315 Caledonian Road London N1 1DS on 25 March 2015
02 Sep 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
25 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-07-25
  • GBP 100
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Aug 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
23 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted