INTEGRATED SUPPORT SYSTEMS LIMITED: Filings

  • Overview

    Company NameINTEGRATED SUPPORT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04565026
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTEGRATED SUPPORT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Nov 29, 2013

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Oct 16, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2013

    9 pagesAA

    Appointment of Mr Paul David Gibson as a director

    2 pagesAP01

    Director's details changed for Mrs Barbara Ann Firth on Dec 11, 2012

    2 pagesCH01

    Annual return made up to Oct 16, 2012 with full list of shareholders

    3 pagesAR01

    Accounts made up to Feb 29, 2012

    15 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Hilary Lowe as a secretary

    2 pagesTM02

    Accounts made up to Feb 28, 2011

    18 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    13 pagesAR01

    Appointment of Hilary Anne Lowe as a secretary

    3 pagesAP03

    Appointment of Vinodka Murria as a director

    3 pagesAP01

    Appointment of Barbara Ann Firth as a director

    3 pagesAP01

    Termination of appointment of Jonathan Papworth as a director

    2 pagesTM01

    Termination of appointment of Lynn Papworth as a secretary

    2 pagesTM02

    Termination of appointment of Simon Papworth as a director

    2 pagesTM01

    legacy

    3 pagesMG02

    Current accounting period extended from Oct 31, 2010 to Feb 28, 2011

    3 pagesAA01

    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