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THE INTEGRATED TRANSPORT COMPANY LIMITED

Company number SC192154

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2015 DS01 Application to strike the company off the register
30 Dec 2014 SH20 Statement by directors
30 Dec 2014 SH19 Statement of capital on 30 December 2014
  • GBP 1
30 Dec 2014 CAP-SS Solvency statement dated 23/12/14
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
12 Sep 2013 AA Full accounts made up to 30 April 2013
22 May 2013 CH01 Director's details changed for Mr Ross John Paterson on 21 May 2013
19 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 30 April 2012
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
02 Sep 2011 AA Full accounts made up to 30 April 2011
15 Aug 2011 CH01 Director's details changed for Mr Robert Arthur Benns on 15 August 2011
28 Jul 2011 AP01 Appointment of Mr Robert Arthur Benns as a director
28 Jul 2011 AP01 Appointment of Mr Ross John Paterson as a director
23 Dec 2010 AR01 Annual return made up to 17 December 2010 with full list of shareholders
01 Sep 2010 AA Full accounts made up to 30 April 2010
15 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
23 Feb 2010 TM01 Termination of appointment of Nicola Salmond as a director
14 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
30 Oct 2009 AA Full accounts made up to 30 April 2009
22 Oct 2009 CH01 Director's details changed for Martin Andrew Griffiths on 22 October 2009