INTEGRITY FINANCIAL SOLUTIONS (UK) LTD.
Company Documents
Date | Description |
---|---|
08/05/148 May 2014 | ORDER OF COURT - DISSOLUTION VOID |
18/08/1218 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
18/05/1218 May 2012 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
04/02/114 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
07/12/107 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GEORGE BLACKIE / 03/12/2009 |
21/01/1021 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/01/0916 January 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
05/01/095 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
14/03/0814 March 2008 | DIRECTOR RESIGNED MICHELLE SADLER-MILBURN |
07/12/077 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
30/01/0730 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
10/03/0610 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
21/04/0521 April 2005 | REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 32 SPINNAKER WAY DALGETY BAY FIFE KY11 9GU |
30/01/0530 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
12/10/0412 October 2004 | PARTIC OF MORT/CHARGE ***** |
23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
05/01/045 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
22/12/0222 December 2002 | NEW SECRETARY APPOINTED |
22/12/0222 December 2002 | NEW DIRECTOR APPOINTED |
07/12/027 December 2002 | SECRETARY RESIGNED |
05/12/025 December 2002 | DIRECTOR RESIGNED |
03/12/023 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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