INTEGRATED SOLUTIONS GROUP LIMITED

Company number 03956231 ·

Dissolved

61 filings

Date Filing
25 Sep 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2013 View document
15 Mar 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013 View document
7 Sep 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 View document
16 Mar 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012 View document
15 Sep 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011 View document
16 Mar 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011 View document
13 Sep 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010 View document
31 Mar 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010 View document
3 Mar 2009 RESOLUTION INSOLVENCY:RES RE SPECIE View document
3 Mar 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Mar 2009 RESOLUTION INSOLVENCY:RES RE FEES View document
3 Mar 2009 SPECIAL RESOLUTION TO WIND UP View document
3 Mar 2009 DECLARATION OF SOLVENCY View document
25 Feb 2009 REGISTERED OFFICE CHANGED ON 25/02/2009 FROM · EASTBRIDGE CAPITAL LEVEL 16 · CITY TOWER · 40 BASINGHALL STREET · LONDON · EC2V 5DE View document
15 Jan 2009 PREVSHO FROM 31/03/2009 TO 31/12/2008 View document
12 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
28 Aug 2008 RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS View document
28 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Feb 2008 NEW DIRECTOR APPOINTED View document
13 Feb 2008 DIRECTOR RESIGNED View document
13 Feb 2008 DIRECTOR RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
29 Jun 2007 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
29 Jun 2007 REGISTERED OFFICE CHANGED ON 29/06/07 FROM: · DAVIS HOUSE 331 LILLIE ROAD · LONDON · SW6 7NR View document
2 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
27 Mar 2006 NEW SECRETARY APPOINTED View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
10 Feb 2006 DIRECTOR RESIGNED View document
6 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
31 May 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
6 May 2005 NEW DIRECTOR APPOINTED View document
18 Apr 2005 MEMORANDUM OF ASSOCIATION View document
18 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2005 NC INC ALREADY ADJUSTED 01/04/05 View document
18 Apr 2005 ￯﾿ᄑ NC 1000/150001000 · 01/04/05 View document
23 Mar 2005 NEW DIRECTOR APPOINTED View document
5 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Feb 2005 NEW DIRECTOR APPOINTED View document
20 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Oct 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Jun 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 DIRECTOR RESIGNED View document
15 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
15 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
25 Jan 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01 View document
24 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2002 SECRETARY RESIGNED View document
11 Jan 2002 NEW SECRETARY APPOINTED View document
21 Aug 2001 DIRECTOR RESIGNED View document
25 Jul 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
31 May 2001 NEW SECRETARY APPOINTED View document
31 May 2001 DIRECTOR RESIGNED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
14 Apr 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 DIRECTOR RESIGNED View document
4 Apr 2000 SECRETARY RESIGNED View document
24 Mar 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document