INTEGRATED SOURCE SERVICES LTD

Company Documents

DateDescription
23/12/2123 December 2021 Termination of appointment of Hamid Saqib as a director on 2021-12-10

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23/12/2123 December 2021 Cessation of Saqib Hamid as a person with significant control on 2021-12-10

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22/12/2122 December 2021 Statement of affairs

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22/12/2122 December 2021 Appointment of a voluntary liquidator

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22/12/2122 December 2021 Registered office address changed from 390 Hoe Street Walthamstow London E17 9AA to C/O Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churgate House 30 Churchgate Bolton BL1 1HL on 2021-12-22

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22/12/2122 December 2021 Resolutions

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22/12/2122 December 2021 Resolutions

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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19/10/2119 October 2021 Voluntary strike-off action has been suspended

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28/09/2128 September 2021 First Gazette notice for voluntary strike-off

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15/05/2015 May 2020 DISS REQUEST WITHDRAWN

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15/05/2015 May 2020 DISS REQUEST WITHDRAWN

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05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/04/2027 April 2020 APPLICATION FOR STRIKING-OFF

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAQIB HAMID / 05/04/2019

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21/04/2021 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM 376 HOE STREET WALTHAMSTOW LONDON E17 9AA

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25/05/1525 May 2015 APPOINTMENT TERMINATED, DIRECTOR SHEHRYAR KIYANI

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR APPOINTED MR SHEHRYAR KIYANI

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD SHAMSI

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13/05/1413 May 2014 DIRECTOR APPOINTED MR MUHAMMAD USMAN SHAMSI

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM 22 KINGS ROAD LONDON E6 1DY UNITED KINGDOM

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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