INTEGRITY HEALTH CARE SERVICES LIMITED: Filings

  • Overview

    Company NameINTEGRITY HEALTH CARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04518862
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTEGRITY HEALTH CARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Insolvency filing

    Insolvency:order of court appointing allan watson graham and removing jeremy simon spratt as liquidators of the company
    24 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from Bupa House Limited 15-19 Bloomsbury Way London on Jan 10, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 21, 2012

    LRESSP

    Termination of appointment of Mahboob Ali Merchant as a director on Dec 10, 2012

    1 pagesTM01

    Termination of appointment of Neil Robert Taylor as a director on Oct 15, 2012

    1 pagesTM01

    Termination of appointment of Mark Ellerby as a director on Oct 01, 2012

    1 pagesTM01

    Annual return made up to Aug 27, 2012 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 06, 2012

    Statement of capital on Sep 06, 2012

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Statement of capital on Dec 09, 2011

    • Capital: GBP 1
    4 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 07/12/2011
    RES13

    Annual return made up to Aug 27, 2011 with full list of shareholders

    9 pagesAR01

    Full accounts made up to Dec 31, 2010

    12 pagesAA

    Termination of appointment of Stuart Sheehy as a director

    1 pagesTM01

    Appointment of Mr Neil Robert Taylor as a director

    2 pagesAP01

    Appointment of Mark Ellerby as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2009

    16 pagesAA

    Memorandum and Articles of Association

    36 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0