SETTLEMENT INTEGRATED SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS |
| 22/04/1522 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/11/121 November 2012 | ADOPT ARTICLES 30/08/2012 |
| 01/11/121 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 23/10/1223 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENTON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN SPARKS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS |
| 07/10/127 October 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 07/10/127 October 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 07/10/127 October 2012 | DIRECTOR APPOINTED MR PAUL MERVYN SMITH |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM ST JAMES HOUSE 192 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2RZ UNITED KINGDOM |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 11/04/1211 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 464 PALATINE ROAD NORTHENDEN MANCHESTER M22 4DJ |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR IAN SPARKS |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 02/06/112 June 2011 | SECRETARY APPOINTED MR ANDREW DAVID FINCH REYNOLDS |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR JAMES HOWARD STEVENTON |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BURNLEY |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BURNLEY |
| 06/04/116 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN |
| 09/06/109 June 2010 | DIRECTOR APPOINTED IAN BURNLEY |
| 09/06/109 June 2010 | SECRETARY APPOINTED IAN BURNLEY |
| 09/06/109 June 2010 | DIRECTOR APPOINTED ANDREW DAVID FINCH REYNOLDS |
| 09/06/109 June 2010 | CURRSHO FROM 31/03/2011 TO 31/10/2010 |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O IRWIN MITCHELL 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED |
| 19/05/1019 May 2010 | COMPANY NAME CHANGED IMCO (102010) LIMITED CERTIFICATE ISSUED ON 19/05/10 |
| 19/05/1019 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1029 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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