INTEGRALIS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | REDUCE ISSUED CAPITAL 30/09/2014 |
| 03/10/143 October 2014 | SOLVENCY STATEMENT DATED 30/09/14 |
| 03/10/143 October 2014 | STATEMENT BY DIRECTORS |
| 03/10/143 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 0.01 |
| 25/07/1425 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORG MAGG |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED SIMON TIMOTHY CHURCH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUTTER |
| 16/02/1116 February 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERHARD SAUTTER / 17/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED HEINER LUNTZ |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRIEDERICH |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS; AMEND |
| 24/07/0824 July 2008 | SECRETARY'S PARTICULARS RICHARD WOUDBERG |
| 24/07/0824 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0526 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | COMPANY NAME CHANGED ACTIVIS LIMITED CERTIFICATE ISSUED ON 02/12/04; RESOLUTION PASSED ON 22/11/04 |
| 26/11/0426 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 03/09/033 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/08/029 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/029 August 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | AUDITOR'S RESIGNATION |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: THEALE HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AQ |
| 10/08/0110 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/08/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0116 June 2001 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED MESSAGENET LIMITED CERTIFICATE ISSUED ON 01/06/00; RESOLUTION PASSED ON 11/05/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 13/08/9913 August 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 20/05/9920 May 1999 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 SUITE 17979 72 NEW BOND STREET LONDON W1Y 9DD |
| 10/05/9910 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 10/05/9910 May 1999 | SECRETARY RESIGNED |
| 10/05/9910 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | AUDITOR'S RESIGNATION |
| 10/05/9910 May 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 26/04/9926 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9926 April 1999 | VARYING SHARE RIGHTS AND NAMES 15/04/99 |
| 26/04/9926 April 1999 | S-DIV 15/04/99 |
| 26/04/9926 April 1999 | ALTER MEM AND ARTS 15/04/99 |
| 08/04/998 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
| 04/06/984 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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