Company Results (links open in a new window)
|
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)
|
|
02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
09 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
13 Sep 2023 |
PSC05 |
Change of details for Integrated Services (Intl) Limited as a person with significant control on 6 September 2023
|
|
|
13 Sep 2023 |
PSC02 |
Notification of Integrated Services (Intl) Limited as a person with significant control on 4 September 2023
|
|
|
12 Sep 2023 |
PSC07 |
Cessation of Frank's International Limited as a person with significant control on 6 September 2023
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Sep 2023 |
SH19 |
Statement of capital on 6 September 2023
|
|
|
06 Sep 2023 |
SH20 |
Statement by Directors
|
|
|
06 Sep 2023 |
CAP-SS |
Solvency Statement dated 04/09/23
|
|
|
06 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Sep 2023 |
PSC02 |
Notification of Frank's International Limited as a person with significant control on 4 September 2023
|
|
|
05 Sep 2023 |
PSC07 |
Cessation of Integrated Services (Intl) Limited as a person with significant control on 4 September 2023
|
|
|
05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
05 May 2023 |
AP01 |
Appointment of Iain David Farley as a director on 5 May 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Colin James Mackenzie as a director on 5 May 2023
|
|
|
10 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
05 Jul 2022 |
PSC05 |
Change of details for Integrated Services (Intl) Limited as a person with significant control on 25 April 2022
|
|
|
04 Jul 2022 |
PSC05 |
Change of details for Integrated Services (Intl) Limited as a person with significant control on 25 April 2022
|
|
|
14 Jun 2022 |
CH01 |
Director's details changed for Carole Paley on 2 March 2022
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from Lion House Dyce Avenue Aberdeen AB21 0GU United Kingdom to Lion House Dyce Avenue Dyce Aberdeen AB21 0LQ on 26 April 2022
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Lion House Dyce Avenue Aberdeen AB21 0GU on 25 April 2022
|
|
|
21 Apr 2022 |
AP03 |
Appointment of Mrs Sarah Louise Eley as a secretary on 21 April 2022
|
|