INTEGRATED TURBINE SYSTEMS LIMITED

Company number 11400533

Date	Type	Description	View / Download
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2019	DS01	Application to strike the company off the register	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
12 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	(1 page)
12 Jun 2019	PSC05	Change of details for Endless Newco 8 Limited as a person with significant control on 7 March 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Mr Keith Anthony Chapman on 3 May 2019	(2 pages)
02 Apr 2019	AP01	Appointment of Mr Christopher Alan Hughes as a director on 1 April 2019	(2 pages)
02 Apr 2019	AD01	Registered office address changed from New Horizons Teal Park Road Lincoln LN6 3AD England to Greenray House Lincoln Fields Business Park Paving Way Lincoln LN6 3QW on 2 April 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Anita Paulie as a director on 23 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Norman Davies as a director on 21 January 2019	(1 page)
21 Dec 2018	AP01	Appointment of Mr Keith Anthony Chapman as a director on 20 December 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Brian Jackson as a director on 27 November 2018	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
12 Jun 2018	CONNOT	Change of name notice	(2 pages)
11 Jun 2018	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF United Kingdom to New Horizons Teal Park Road Lincoln LN6 3AD on 11 June 2018	(1 page)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-06 GBP 1	(32 pages)