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INTEGRYS (SOLUTIONS) LIMITED

Company number SC224829

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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)
04 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 6.00
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
22 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 1 November 2009
18 Nov 2008 363a Return made up to 01/11/08; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
21 Nov 2007 363s Return made up to 01/11/07; no change of members
07 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
03 Jan 2007 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
21 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
10 Nov 2005 363s Return made up to 01/11/05; full list of members
27 Apr 2005 AA Total exemption small company accounts made up to 30 June 2004
18 Nov 2004 363s Return made up to 01/11/04; full list of members
17 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
06 Nov 2003 363s Return made up to 01/11/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
14 Jan 2003 225 Accounting reference date shortened from 30/11/02 to 30/06/02
06 Jan 2003 363s Return made up to 01/11/02; full list of members
30 Jul 2002 88(2)R Ad 15/07/02--------- £ si 1@1=1 £ ic 3/4
22 Jul 2002 288a New director appointed
02 Jul 2002 288a New secretary appointed;new director appointed
02 Jul 2002 288b Director resigned