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INTEGRITY ESTATE & SUCCESSION PLANNING LTD.

Company number SC311767

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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)
24 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2016 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 October 2016
08 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Apr 2016 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
27 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
27 Aug 2015 AP01 Appointment of Mrs Tracy Jean Colman as a director on 3 January 2015
12 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Apr 2015 TM01 Termination of appointment of Joseph George Blackie as a director on 13 April 2015
20 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
20 Nov 2014 TM01 Termination of appointment of Antony Darren Rosenbaum as a director on 1 November 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2013 CH01 Director's details changed for Mr David Peter Colman on 1 December 2013
05 Dec 2013 CH03 Secretary's details changed for Ann Whyte on 1 December 2013
15 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
07 Dec 2012 SH01 Statement of capital following an allotment of shares on 1 December 2012
  • GBP 100
07 Dec 2012 AP01 Appointment of Mr Joseph George Blackie as a director
07 Dec 2012 AP01 Appointment of Mr Antony Darren Rosenbaum as a director
04 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders