INTEGRIS SYSTEMS LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 06/02/14 NO CHANGES

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24/02/1424 February 2014 DISS REQUEST WITHDRAWN

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 APPLICATION FOR STRIKING-OFF

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/04/1226 April 2012 06/02/12 NO CHANGES

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 06/02/11 NO CHANGES

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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19/03/0819 March 2008 APPOINTMENT TERMINATED SECRETARY ASTRID FORSTER

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19/03/0819 March 2008 SECRETARY APPOINTED ALISDAIR DOUGLAS FRASER

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19/03/0819 March 2008 DIRECTOR APPOINTED ELENA LOUISE CIMELLI FRASER

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH LOGAN

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19/03/0819 March 2008 ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009

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29/02/0829 February 2008 COMPANY NAME CHANGED YAZOO EVENTS LIMITED CERTIFICATE ISSUED ON 04/03/08

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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