INTEGRATED PATH SERVICES LIMITED

Company number 08430150 ·

Dissolved

42 filings

Date Filing
28 Feb 2022 Final Gazette dissolved following liquidation View document
28 Feb 2022 Final Gazette dissolved following liquidation · 1 page View document
29 Nov 2021 Return of final meeting in a members' voluntary winding up · 12 pages View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
2 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Jul 2019 REGISTERED OFFICE CHANGED ON 11/07/2019 FROM 4TH FLOOR 1 KINGDOM STREET LONDON W2 6BD ENGLAND View document
5 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
7 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STOPFORD View document
28 Mar 2018 DIRECTOR APPOINTED MR THOMAS EDWARD EVANS View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
19 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT MARCEL View document
19 Jul 2017 DIRECTOR APPOINTED MR SAMI BADARANI View document
1 Jul 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM 4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND View document
1 Jul 2017 REGISTERED OFFICE CHANGED ON 01/07/2017 FROM FIRST FLOOR, 1 KINGDOM STREET LONDON W2 6BD ENGLAND View document
13 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
22 Nov 2016 AUDITOR'S RESIGNATION View document
16 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Apr 2016 DIRECTOR APPOINTED MR NICHOLAS JOHN STOPFORD View document
11 Apr 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
11 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR LUIS VIEIRA View document
16 Oct 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Aug 2015 REGISTERED OFFICE CHANGED ON 11/08/2015 FROM ONE SOUTHAMPTON ROW LONDON WC1B 5HA View document
10 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
9 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
26 Sep 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
17 Apr 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCRIVENS View document
4 Nov 2013 APPOINTMENT TERMINATED, SECRETARY SODEXO CORPORATE SERVICES (NO. 2) LIMITED View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR STUART CARTER View document
7 Aug 2013 CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO. 2) LIMITED View document
7 Aug 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM View document
2 May 2013 VARYING SHARE RIGHTS AND NAMES View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES View document
25 Apr 2013 DIRECTOR APPOINTED MR STUART ANTHONY CARTER View document
25 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES View document
25 Apr 2013 DIRECTOR APPOINTED MR LUIS MIGUEL DA PALMA VIEIRA View document
25 Apr 2013 DIRECTOR APPOINTED MR WILLIAM SIMON SCRIVENS View document
25 Apr 2013 DIRECTOR APPOINTED MR VINCENT PIERRE MARCEL View document
5 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document