INTEGRATED PORT SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/143 October 2014 | APPLICATION FOR STRIKING-OFF |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR. GANESH RAJ JAYARAMAN |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING DALGAARD |
| 15/01/1415 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 17/09/1317 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 24/09/1224 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 27/01/2012 |
| 10/01/1210 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SARMAD MEHMOOD QURESHI / 03/03/2011 |
| 14/01/1114 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ARTHUR WALKER / 29/09/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOLLACOTT |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SARMAD MEHMOOD QURESHI |
| 07/01/107 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOLLACOTT / 24/08/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE ALLINSON / 23/10/2008 |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/05/081 May 2008 | DIRECTOR APPOINTED FLEMMING DALGAARD |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK WALTERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED |
| 21/05/0721 May 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW DIRECTOR APPOINTED |
| 02/05/072 May 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 28/07/0628 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: G OFFICE CHANGED 21/03/06 79 PALL MALL LONDON SW1Y 5EJ |
| 14/02/0614 February 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | COMPANY NAME CHANGED INTEGRATED PORTS SYSTEMS LIMITED CERTIFICATE ISSUED ON 26/05/05 |
| 29/04/0529 April 2005 | COMPANY NAME CHANGED P&O SYSTEMS LIMITED CERTIFICATE ISSUED ON 29/04/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | NEW DIRECTOR APPOINTED |
| 13/04/0313 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | DIRECTOR RESIGNED |
| 15/03/0315 March 2003 | COMPANY NAME CHANGED GILTALL LIMITED CERTIFICATE ISSUED ON 14/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED P&O MARITIME SERVICES (UK) LIMIT ED CERTIFICATE ISSUED ON 19/11/02 |
| 04/11/024 November 2002 | COMPANY NAME CHANGED GILTALL LIMITED CERTIFICATE ISSUED ON 04/11/02 |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 27/03/0027 March 2000 | REGISTERED OFFICE CHANGED ON 27/03/00 FROM: G OFFICE CHANGED 27/03/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/03/0027 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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