INTEGRATION SYSTEMS EMEA LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2123 November 2021 | Final Gazette dissolved following liquidation |
| 23/11/2123 November 2021 | Final Gazette dissolved following liquidation |
| 06/11/186 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2018:LIQ. CASE NO.1 |
| 22/11/1722 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/09/2017:LIQ. CASE NO.1 |
| 19/10/1619 October 2016 | STATEMENT OF AFFAIRS/4.19 |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP |
| 03/10/163 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/163 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER RICHARDSON |
| 13/07/1513 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EARL KEENE / 01/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | COMPANY NAME CHANGED ISYS CAPITAL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 22/01/15 |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR BRANDON UNDERWOOD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDON UNDERWOOD |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | SUB-DIVISION 10/02/14 |
| 24/02/1424 February 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 10.00 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR ALLISTER JOHN RICHARDSON |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRANDON TYLLER UNDERWOOD / 01/12/2012 |
| 11/04/1211 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR BRANDON TYLLER UNDERWOOD |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 16/06/1116 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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