INTEGRALIS SERVICES LIMITED
Company number 03405001 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2014 | REDUCE ISSUED CAPITAL 30/09/2014 | View document |
| 3 Oct 2014 | SOLVENCY STATEMENT DATED 30/09/14 | View document |
| 3 Oct 2014 | STATEMENT BY DIRECTORS | View document |
| 3 Oct 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 25 Jul 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Aug 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 18 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORG MAGG | View document |
| 18 Apr 2013 | DIRECTOR APPOINTED SIMON TIMOTHY CHURCH | View document |
| 3 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 16 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUTTER | View document |
| 16 Feb 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 20 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders · 5 pages | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GERHARD SAUTTER / 17/07/2010 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED HEINER LUNTZ | View document |
| 28 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRIEDERICH | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Jun 2009 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Jul 2008 | SECRETARY'S PARTICULARS RICHARD WOUDBERG | View document |
| 24 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 31 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | DIRECTOR RESIGNED | View document |
| 2 Dec 2004 | COMPANY NAME CHANGED ACTIVIS LIMITED CERTIFICATE ISSUED ON 02/12/04; RESOLUTION PASSED ON 22/11/04 | View document |
| 26 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jun 2003 | DIRECTOR RESIGNED | View document |
| 30 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Aug 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 Aug 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: THEALE HOUSE BRUNEL ROAD THEALE BERKSHIRE RG7 4AQ | View document |
| 10 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/08/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Jun 2001 | SECRETARY RESIGNED | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | DIRECTOR RESIGNED | View document |
| 16 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2001 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 31 May 2000 | COMPANY NAME CHANGED MESSAGENET LIMITED CERTIFICATE ISSUED ON 01/06/00; RESOLUTION PASSED ON 11/05/00 | View document |
| 30 May 2000 | DIRECTOR RESIGNED | View document |
| 30 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: G OFFICE CHANGED 10/05/99 SUITE 17979 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 10 May 1999 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 | View document |
| 10 May 1999 | SECRETARY RESIGNED | View document |
| 10 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 May 1999 | AUDITOR'S RESIGNATION | View document |
| 10 May 1999 | ADOPT MEM AND ARTS 29/04/99 | View document |
| 26 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Apr 1999 | VARYING SHARE RIGHTS AND NAMES 15/04/99 | View document |
| 26 Apr 1999 | S-DIV 15/04/99 | View document |
| 26 Apr 1999 | ALTER MEM AND ARTS 15/04/99 | View document |
| 8 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 4 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | DIRECTOR RESIGNED | View document |
| 23 Jul 1997 | SECRETARY RESIGNED | View document |
| 23 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |