INTEGRITY TECHNOLOGY SOLUTIONS LIMITED

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DateDescription
16/07/1616 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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16/07/1616 July 2016 DIRECTOR APPOINTED MRS HENRIETTE PLAGGENBORG

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04/04/164 April 2016 APPOINTMENT TERMINATED, DIRECTOR HENRIETTE PLAGGENBORG

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03/04/163 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN

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03/04/163 April 2016 APPOINTMENT TERMINATED, SECRETARY HENRIETTE PLAGGENBORG

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18/09/1518 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
WISTERIA CAMROSE HOUSE
2A CAMROSE AVENUE
EDGWARE
MIDDLESEX
HA8 6EG

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LESLIE MORGAN / 01/09/2015

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HENRIETTE PLAGGENBORG / 01/09/2015

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16/09/1516 September 2015 SECRETARY'S CHANGE OF PARTICULARS / HENRIETTE PLAGGENBORG / 01/09/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/02/1528 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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09/09/149 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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14/05/1414 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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11/09/1311 September 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/08/1318 August 2013 DIRECTOR APPOINTED MR ANDREW LESLIE MORGAN

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20/04/1320 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM CAMROSE HOUSE CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG UNITED KINGDOM

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM CAMROSE HOUSE 2A CAMROSE AVENUE EDGWARE MIDDLESEX HA8 6EG ENGLAND

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30/08/1230 August 2012 Annual return made up to 26 August 2012 with full list of shareholders

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM WISTERIA CAVENDISH HOUSE 369 BURNT OAK BROADWAY EDGWARE, MIDDLESEX HA8 5AW UNITED KINGDOM

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26/08/1126 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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