CompaniesInTheUK

SETTLEMENT INTEGRATED SOLUTIONS LIMITED

Company number 07206313 ·

Dissolved

45 filings

Date Filing
2 Jun 2015 DIRECTOR APPOINTED MR JAMES PARKHOUSE View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS RICHARDS View document
22 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 05/05/2014 View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER View document
27 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
13 Mar 2013 DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS View document
13 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
1 Nov 2012 ADOPT ARTICLES 30/08/2012 View document
1 Nov 2012 STATEMENT OF COMPANY'S OBJECTS View document
23 Oct 2012 CURREXT FROM 31/10/2012 TO 31/12/2012 View document
8 Oct 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW REYNOLDS View document
8 Oct 2012 DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENTON View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SPARKS View document
8 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS View document
7 Oct 2012 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
7 Oct 2012 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
7 Oct 2012 DIRECTOR APPOINTED MR PAUL MERVYN SMITH View document
1 Oct 2012 REGISTERED OFFICE CHANGED ON 01/10/2012 FROM ST JAMES HOUSE 192 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2RZ UNITED KINGDOM View document
10 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
11 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 464 PALATINE ROAD NORTHENDEN MANCHESTER M22 4DJ View document
25 Aug 2011 DIRECTOR APPOINTED MR IAN SPARKS View document
18 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
2 Jun 2011 SECRETARY APPOINTED MR ANDREW DAVID FINCH REYNOLDS View document
2 Jun 2011 DIRECTOR APPOINTED MR JAMES HOWARD STEVENTON View document
2 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BURNLEY View document
2 Jun 2011 APPOINTMENT TERMINATED, SECRETARY IAN BURNLEY View document
6 Apr 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
17 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CUERDEN View document
9 Jun 2010 DIRECTOR APPOINTED IAN BURNLEY View document
9 Jun 2010 SECRETARY APPOINTED IAN BURNLEY View document
9 Jun 2010 DIRECTOR APPOINTED ANDREW DAVID FINCH REYNOLDS View document
9 Jun 2010 CURRSHO FROM 31/03/2011 TO 31/10/2010 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM C/O IRWIN MITCHELL 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ View document
9 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR IMCO DIRECTOR LIMITED View document
19 May 2010 COMPANY NAME CHANGED IMCO (102010) LIMITED CERTIFICATE ISSUED ON 19/05/10 View document
19 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
29 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document