INTEGRATED SAVINGS MANAGEMENT LIMITED


Registered number: 03558818
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65300 - Pension funding -> INTEGRATED SAVINGS MANAGEMENT LIMITED

Name: INTEGRATED SAVINGS MANAGEMENT LIMITED
INTEGRATED SAVINGS MANAGEMENT LTD
Address: 5 DOWNSIDE BURCOMBE LANE, WILTON, SALISBURY, WILTSHIRE, ENGLAND, SP2 0ES
Incorporation Date: 1998-05-06

Company status: Dissolved


Company Documents

date name form type
2021-04-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-19 APPLICATION FOR STRIKING-OFF DS01
2021-01-19 CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES CS01
2021-01-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-11-02 APPOINTMENT TERMINATED, SECRETARY CATHERINE MOORE TM02
2020-11-02 APPOINTMENT TERMINATED, DIRECTOR CATHERINE MOORE TM01
2020-01-13 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES CS01
2020-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 AA
2020-11-02 REGISTERED OFFICE CHANGED ON 02/11/2020 FROM5 DOWNSIDE BURCOMBE LANEWILTONSALISBURYWILTSHIRESP2 0ESENGLAND AD01
2020-11-02 REGISTERED OFFICE CHANGED ON 02/11/2020 FROMSHORTSMEAD SHORTSMEADALVEDISTONSALISBURYWILTSHIRESP5 5LDENGLAND AD01
2020-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 AA
2019-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES CS01
2018-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 AA
2017-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 AA
2017-12-13 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES CS01
2016-11-14 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES CS01
2016-11-14 REGISTERED OFFICE CHANGED ON 14/11/2016 FROMUNIT 11 MANOR FARM, CHILMARKSALISBURYWILTSHIRESP3 5AF AD01
2015-06-16 02/05/15 FULL LIST AR01
2015-12-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2014-05-20 02/05/14 FULL LIST AR01
2014-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2013-11-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 AA
2013-05-29 02/05/13 FULL LIST AR01
2012-11-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2012-06-01 02/05/12 FULL LIST AR01
2011-05-11 02/05/11 FULL LIST AR01
2011-09-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2010-06-06 02/05/10 FULL LIST AR01
2010-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 AA
2010-07-23 ADOPT MEM AND ARTS 16/07/2010 RES01
2009-12-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-05-30 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS 363a
2008-05-21 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS 363a
2008-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2007-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2007-05-30 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS 363a
2007-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2006-05-02 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS 363a
2005-07-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-04-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-06-23 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363s
2005-06-28 REGISTERED OFFICE CHANGED ON 28/06/05 FROM:SHORTSMEADALVEDISTONSALISBURYWILTSHIRE SP5 5LD 287
2004-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-06-23 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS 363s
2003-06-07 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS 363s
2002-06-21 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS 363s
2002-04-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2001-03-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2001-05-15 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS 363s
2000-06-08 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS 363s
2000-05-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 AA
1999-07-06 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS 363s
1998-11-06 AD 03/11/98---------£ SI 99@1=99£ IC 1/100 88(2)R
1998-05-18 DIRECTOR RESIGNED 288b
1998-11-06 REGISTERED OFFICE CHANGED ON 06/11/98 FROM:SHORTSMEAD COTTAGE ALVEDISTONSALISBURYSP5 5LD 287
1998-11-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1998-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-11-06 NEW DIRECTOR APPOINTED 288a
1998-05-18 SECRETARY RESIGNED 288b

Last update: 2021-07-16 17:24:34