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INTEGRITAS INVESTIGATIONS & SECURITY LIMITED

Company number 07850382

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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)
08 Sep 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)
26 May 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)
17 May 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)
19 Apr 2015	AAMD	Amended accounts for a dormant company made up to 30 November 2013	View PDF Amended accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
19 Apr 2015	AAMD	Amended accounts for a dormant company made up to 30 November 2012	View PDF Amended accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 2 December 2014	View PDF Total exemption small company accounts made up to 2 December 2014 - link opens in a new window - 6 pages (6 pages)
05 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 4 - link opens in a new window - 6 pages (6 pages)
14 May 2014	CERTNM	Company name changed S.A.I.S. international associates LTD\certificate issued on 14/05/14 CONNOT ‐	View PDF Company name changed S.A.I.S. international associates LTD\certificate issued on 14/05/14 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
15 Nov 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 4	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 4 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Feb 2013	AP01	Appointment of Mr Trevor James Thomas Starkey as a director	View PDF Appointment of Mr Trevor James Thomas Starkey as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AP01	Appointment of Mr Andrew Williams as a director	View PDF Appointment of Mr Andrew Williams as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 26 February 2013 GBP 4	View PDF Statement of capital following an allotment of shares on 26 February 2013 GBP 4 - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	TM01	Termination of appointment of Paul Keenan as a director	View PDF Termination of appointment of Paul Keenan as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jan 2013	AD01	Registered office address changed from 19 St. Thomas's Street Portsmouth PO1 2EZ United Kingdom on 16 January 2013	View PDF Registered office address changed from 19 St. Thomas's Street Portsmouth PO1 2EZ United Kingdom on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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