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INTEGRATED ALARM SYSTEMS LTD

Company number 10779144

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
06 Jun 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 21 February 2023	View PDF Liquidators' statement of receipts and payments to 21 February 2023 - link opens in a new window - 24 pages (24 pages)
04 May 2023	LIQ03	Liquidators' statement of receipts and payments to 21 February 2022	View PDF Liquidators' statement of receipts and payments to 21 February 2022 - link opens in a new window - 25 pages (25 pages)
15 Feb 2022	AD01	Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 February 2022	View PDF Registered office address changed from Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ to Steel House Plot 4300, Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AD01	Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021	View PDF Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
04 Mar 2021	AD01	Registered office address changed from 42 Aldworth Close Bracknell RG12 7AW England to 93 Monks Way Southampton Hampshire SO18 2LR on 4 March 2021	View PDF Registered office address changed from 42 Aldworth Close Bracknell RG12 7AW England to 93 Monks Way Southampton Hampshire SO18 2LR on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AD01	Registered office address changed from Atlas Consultants Limited South Park Chambers South Park Gerrards Cross SL9 8HF to 42 Aldworth Close Bracknell RG12 7AW on 20 January 2021	View PDF Registered office address changed from Atlas Consultants Limited South Park Chambers South Park Gerrards Cross SL9 8HF to 42 Aldworth Close Bracknell RG12 7AW on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 18 May 2019 with no updates	View PDF Confirmation statement made on 18 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Jun 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Apr 2019	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)
20 Jul 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to South Park Chambers South Park Gerrards Cross SL9 8HF on 16 August 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to South Park Chambers South Park Gerrards Cross SL9 8HF on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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INTEGRATED ALARM SYSTEMS LTD

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