INTEGRALIS SERVICES LIMITED

Q: What is the latest filing for INTEGRALIS SERVICES LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/07/1997

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1997)

23/03/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2014

Application to strike the company off the register

View PDF (3 pages)

02/10/2014

Resolutions

View PDF (2 pages)

02/10/2014

Statement by directors

View PDF (1 pages)

02/10/2014

Statement of capital on 2014-10-03

View PDF (4 pages)

02/10/2014

Solvency statement dated 30/09/14

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

04/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

17/04/2013

Appointment of Simon Timothy Church as a director on 2013-04-09

View PDF (3 pages)

17/04/2013

Termination of appointment of Georg Magg as a director on 2013-04-08

View PDF (2 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

24/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

03/08/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

15/02/2011

Resignation of an auditor

View PDF (2 pages)

15/02/2011

Termination of appointment of Michael Sautter as a director

View PDF (2 pages)

19/07/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (5 pages)

18/07/2010

Director's details changed for Michael Gerhard Sautter on 2010-07-17

View PDF (2 pages)

15/07/2010

Appointment of Heiner Luntz as a director

View PDF (3 pages)

27/06/2010

Termination of appointment of Roger Friederich as a director

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

20/07/2009

Return made up to 18/07/09; full list of members

View PDF (4 pages)

14/07/2009

Appointment terminated director graham jones

View PDF (1 pages)

05/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

02/06/2009

Return made up to 18/07/08; full list of members; amend

View PDF (7 pages)

15/05/2009

Capitals not rolled up

View PDF (2 pages)

23/07/2008

Return made up to 18/07/08; full list of members

View PDF (4 pages)

23/07/2008

Secretary's change of particulars / richard woudberg / 01/01/2007

View PDF (2 pages)

01/05/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/12/2007

New director appointed

View PDF (2 pages)

30/07/2007

Return made up to 18/07/07; full list of members

View PDF (2 pages)

19/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

19/07/2006

Return made up to 18/07/06; full list of members

View PDF (2 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

New director appointed

View PDF (2 pages)

29/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Return made up to 18/07/05; full list of members

View PDF (2 pages)

07/08/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

10/04/2005

Director resigned

View PDF (1 pages)

28/03/2005

New director appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

01/12/2004

Certificate of change of name

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (1 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

10/08/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

06/06/2004

Director's particulars changed

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (2 pages)

02/09/2003

Director's particulars changed

View PDF (1 pages)

02/09/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

02/06/2003

Director resigned

View PDF (1 pages)

29/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

12/12/2002

Director's particulars changed

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

03/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

08/08/2002

New director appointed

View PDF (1 pages)

08/08/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

31/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Director resigned

View PDF (1 pages)

26/05/2002

Auditor's resignation

View PDF (1 pages)

14/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/08/2001

Registered office changed on 10/08/01 from: theale house brunel road theale berkshire RG7 4AQ

View PDF (1 pages)

09/08/2001

Return made up to 18/07/01; full list of members

View PDF (7 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New director appointed

View PDF (2 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

15/06/2001

Director resigned

View PDF (1 pages)

28/09/2000

Return made up to 18/07/00; full list of members

View PDF (8 pages)

02/07/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

29/05/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

29/05/2000

Director resigned

View PDF (1 pages)

12/08/1999

Return made up to 18/07/99; full list of members

View PDF (6 pages)

19/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Resolutions

View PDF (11 pages)

09/05/1999

Auditor's resignation

View PDF (1 pages)

09/05/1999

Secretary resigned

View PDF (1 pages)

09/05/1999

Registered office changed on 10/05/99 from: suite 17979 72 new bond street london W1Y 9DD

View PDF (1 pages)

09/05/1999

Accounting reference date extended from 31/07/99 to 31/10/99

View PDF (1 pages)

09/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1999

Memorandum and Articles of Association

View PDF (4 pages)

25/04/1999

S-div 15/04/99

View PDF (1 pages)

25/04/1999

Resolutions

View PDF (2 pages)

25/04/1999

Resolutions

View PDF (1 pages)

07/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/04/1999

New director appointed

View PDF (2 pages)

16/11/1998

Full accounts made up to 1998-07-31

View PDF (10 pages)

06/09/1998

Ad 03/07/98--------- £ si 998@1

View PDF (2 pages)

25/08/1998

Return made up to 18/07/98; full list of members

View PDF (6 pages)

03/06/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

03/06/1998

Director resigned

View PDF (1 pages)

22/07/1997

Secretary resigned

View PDF (0 pages)

22/07/1997

New director appointed

View PDF (0 pages)

22/07/1997

Director resigned

View PDF (0 pages)

22/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

See more events →

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Financial Ratios

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

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People

Officers

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Persons with Significant Control

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Description

About INTEGRALIS SERVICES LIMITED

INTEGRALIS SERVICES LIMITED is a Dissolved company incorporated on 17/07/1997 with the registered office located at Theale House, Brunel Road, Theale, Berkshire RG7 4AQ. There are currently 3 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 INTEGRALIS SERVICES LIMITED?

INTEGRALIS SERVICES LIMITED is currently Dissolved. It was registered on 17/07/1997 and dissolved on 23/03/2015.

Where is INTEGRALIS SERVICES LIMITED located?

INTEGRALIS SERVICES LIMITED is registered at Theale House, Brunel Road, Theale, Berkshire RG7 4AQ.

What does INTEGRALIS SERVICES LIMITED do?

INTEGRALIS SERVICES LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for INTEGRALIS SERVICES LIMITED?

The latest filing was on 23/03/2015: Final Gazette dissolved via voluntary strike-off.