LAING O'ROURKE INTEGRATED SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/155 January 2015 | APPLICATION FOR STRIKING-OFF |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED MR ROBERT EDWARD TURNER |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOCKADAY |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAMMER |
| 13/05/1413 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/05/1210 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 15/12/1115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MR PAUL CLIVE GRAMMER |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR STEPHEN HOCKADAY |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HUNTER / 31/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 26/05/1126 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN |
| 14/06/1014 June 2010 | SECRETARY APPOINTED TERESA ANN STYANT |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 10/05/1010 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SPETCH |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED DIRECTOR CORNELIUS KREIK |
| 14/01/0914 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | COMPANY NAME CHANGED LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/05/08 |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | COMPANY NAME CHANGED LAING O'ROURKE PORTFOLIO SOLUTIO NS (TWO) LIMITED CERTIFICATE ISSUED ON 02/10/07 |
| 11/09/0711 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 06/07/076 July 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
| 14/06/0714 June 2007 | COMPANY NAME CHANGED SHELFCO (NO. 3418) LIMITED CERTIFICATE ISSUED ON 14/06/07 |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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