HIGH INTEGRITY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04008954

Incorporation date

05/06/2000

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2000)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2010

Notice of move from Administration to Dissolution on 2010-01-03

View PDF (1 pages)

06/01/2010

Administrator's progress report to 2009-10-02

View PDF (13 pages)

14/04/2009

Administrator's progress report to 2009-04-02

View PDF (11 pages)

05/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

02/11/2008

Administrator's progress report to 2008-10-02

View PDF (9 pages)

08/06/2008

Statement of administrator's proposal

View PDF (34 pages)

05/06/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

13/04/2008

Registered office changed on 14/04/2008 from ebenezer house 5A poole road bournemouth dorset BH2 5QJ

View PDF (1 pages)

10/04/2008

Appointment of an administrator

View PDF (1 pages)

06/03/2008

Ad 04/03/08 gbp si [email protected]=488.84 gbp ic 264668/265156.84

View PDF (2 pages)

05/11/2007

Amended full accounts made up to 2007-06-30

View PDF (19 pages)

14/10/2007

Full accounts made up to 2007-06-30

View PDF (20 pages)

14/10/2007

Ad 05/10/07--------- £ si [email protected]=2933 £ ic 261735/264668

View PDF (2 pages)

14/06/2007

Ad 25/05/07--------- £ si [email protected]

View PDF (5 pages)

12/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/06/2007

Return made up to 06/06/07; full list of members

View PDF (7 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

03/04/2007

Ad 19/03/07--------- £ si [email protected]=3519 £ ic 250102/253621

View PDF (2 pages)

11/03/2007

Ad 16/02/07--------- £ si [email protected]=2346 £ ic 247756/250102

View PDF (2 pages)

09/12/2006

Ad 23/11/06--------- £ si [email protected]=5318 £ ic 242438/247756

View PDF (2 pages)

12/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (10 pages)

12/09/2006

Ad 25/08/06--------- £ si [email protected]=5866 £ ic 236572/242438

View PDF (2 pages)

12/09/2006

Nc inc already adjusted 25/08/06

View PDF (1 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (0 pages)

12/09/2006

Resolutions

View PDF (1 pages)

01/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/07/2006

Return made up to 06/06/06; no change of members

View PDF (11 pages)

25/07/2006

Director's particulars changed;director resigned

View PDF (0 pages)

08/06/2006

Director resigned

View PDF (1 pages)

23/01/2006

New director appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (10 pages)

23/07/2005

Return made up to 06/06/05; full list of members

View PDF (15 pages)

23/07/2005

Registered office changed on 24/07/05

View PDF (0 pages)

14/06/2005

Ad 26/05/05--------- £ si [email protected]=22 £ ic 236550/236572

View PDF (2 pages)

14/06/2005

Ad 26/05/05--------- £ si [email protected]=146650 £ ic 89900/236550

View PDF (2 pages)

14/06/2005

Nc inc already adjusted 26/05/05

View PDF (1 pages)

14/06/2005

Resolutions

View PDF (2 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (0 pages)

14/06/2005

Resolutions

View PDF (53 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

New director appointed

View PDF (3 pages)

14/06/2005

Director resigned

View PDF (1 pages)

07/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

12/07/2004

Return made up to 06/06/04; full list of members

View PDF (11 pages)

12/07/2004

Registered office changed on 13/07/04

View PDF (0 pages)

11/09/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2003

Return made up to 06/06/03; full list of members

View PDF (11 pages)

18/07/2003

Registered office changed on 19/07/03

View PDF (0 pages)

05/06/2003

Registered office changed on 06/06/03 from: c j stewart & co grove house, milburn road westbourne bournemouth dorset BH4 9HJ

View PDF (1 pages)

28/04/2003

Accounts made up to 2002-06-30

View PDF (2 pages)

03/02/2003

New director appointed

View PDF (2 pages)

01/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Ad 13/08/02--------- £ si [email protected]=44000 £ ic 45900/89900

View PDF (2 pages)

22/08/2002

Ad 15/07/02--------- £ si [email protected]=45899 £ ic 1/45900

View PDF (2 pages)

22/08/2002

Nc inc already adjusted 15/07/02

View PDF (1 pages)

22/08/2002

S-div 15/07/02

View PDF (1 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (23 pages)

03/07/2002

Return made up to 06/06/02; full list of members

View PDF (8 pages)

24/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Accounts made up to 2001-06-30

View PDF (2 pages)

02/08/2001

Return made up to 06/06/01; full list of members

View PDF (7 pages)

02/08/2001

Secretary resigned;director resigned

View PDF (0 pages)

22/11/2000

Registered office changed on 23/11/00 from: cheapside house 138 cheapside london EC2V 6BB

View PDF (1 pages)

04/09/2000

Registered office changed on 05/09/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

05/06/2000

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lester, Paul John	Director	13/08/2002 - Present	83
Hughes, David Michael	Director	25/05/2005 - Present	42
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/06/2000 - 15/06/2000	16011
London Law Services Limited	Nominee Director	05/06/2000 - 15/06/2000	15403
Stewart, Ronald Macpherson	Director	17/03/2002 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About HIGH INTEGRITY SOLUTIONS LIMITED

HIGH INTEGRITY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at 41 Castle Way, Southampton, Hampshire SO14 2BW. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HIGH INTEGRITY SOLUTIONS LIMITED?

HIGH INTEGRITY SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 12/04/2010.

Where is HIGH INTEGRITY SOLUTIONS LIMITED located?

HIGH INTEGRITY SOLUTIONS LIMITED is registered at 41 Castle Way, Southampton, Hampshire SO14 2BW.

What does HIGH INTEGRITY SOLUTIONS LIMITED do?

HIGH INTEGRITY SOLUTIONS LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for HIGH INTEGRITY SOLUTIONS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.