INTEGRASHARE SOLUTIONEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 22/08/2322 August 2023 | Final Gazette dissolved via compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 06/06/236 June 2023 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 17/05/2117 May 2021 | CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/05/1713 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 31/05/1631 May 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY TRACY MIKA |
| 29/04/1529 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/04/1414 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/04/1322 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 22/04/1322 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS NODWELL / 21/03/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 26/05/1126 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 09/05/119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / TRACY NODWELL / 06/12/2010 |
| 30/05/1030 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 13/05/1013 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS NODWELL / 20/03/2010 |
| 10/09/0910 September 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NODWELL / 24/07/2008 |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 5 CLAREMONT CLOSE WALTON ON THAMES SURREY KT12 4RP |
| 04/07/084 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/06/0825 June 2008 | COMPANY NAME CHANGED SOUTHERN SOLUTIONS KM LIMITED CERTIFICATE ISSUED ON 26/06/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 03/07/063 July 2006 | DELIVERY EXT'D 3 MTH 31/08/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 03/01/023 January 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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