CompaniesInTheUK

ALL INTEGRATED SYSTEMS LTD

Company number 07702965 ·

Dissolved

35 filings

Date Filing
12 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Jul 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
12 Jul 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
26 Jun 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 112 WINGFIELD ORTON GOLDHAY PETERBOROUGH CAMBRIDGESHIRE PE2 5TJ View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
3 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
3 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
14 Mar 2013 REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 112 WINFIELD ORTON GOLDHAY PETERBOROUGH CAMBS PE2 5TX UNITED KINGDOM View document
13 Mar 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 7 THE OFFICE VILLAGE FORDER WAY HAMPTON PETERBOROUGH PE7 8GX ENGLAND View document
13 Mar 2013 Annual return made up to 31 October 2012 with full list of shareholders View document
13 Mar 2013 DIRECTOR APPOINTED MR COLIN DOUGLAS HALL View document
12 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PETER View document
12 Mar 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW CHERRY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CHERRY / 13/07/2012 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WINGROVE PETER / 13/07/2012 View document
17 Jul 2012 Annual return made up to 13 July 2012 with full list of shareholders View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM HEATHERDOWN ELM LANE LOW FULNEY SPALDING LINCOLNSHIRE PE12 6EQ ENGLAND View document
24 Nov 2011 CURREXT FROM 31/07/2012 TO 31/12/2012 View document
13 Jul 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document