| Name: |
INTEGRAL TELECOM SOLUTIONS LIMITED
INTEGRAL TELECOM SOLUTIONS LTD |
| Address: | MOORWOOD HOUSE, MOORWOOD, LYDBROOK, GLOUCESTERSHIRE, GL17 9SU |
| Incorporation Date: | 1998-12-30 |
| date | name | form type |
| 2018-02-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-11-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-04-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-10-22 | PREVSHO FROM 31/10/2017 TO 31/08/2017 | AA01 |
| 2017-11-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-11-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | CS01 |
| 2015-12-04 | 01/12/15 FULL LIST | AR01 |
| 2015-07-20 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-12 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-04 | 01/12/14 FULL LIST | AR01 |
| 2013-06-21 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-03 | 01/12/13 FULL LIST | AR01 |
| 2012-06-21 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 01/12/12 FULL LIST | AR01 |
| 2011-07-20 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 01/12/11 FULL LIST | AR01 |
| 2010-06-11 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 01/12/10 FULL LIST | AR01 |
| 2009-12-09 | 01/12/09 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON KIBBLE / 01/12/2009 | CH01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD AKESTER / 01/12/2009 | CH01 |
| 2009-08-13 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-06-30 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-03 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-12-04 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-12-02 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-14 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-12-09 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-12-18 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | 363s |
| 2001-05-01 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-12-20 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | 363s |
| 2000-12-28 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS | 363s |
| 2000-09-26 | FULL ACCOUNTS MADE UP TO 31/10/99 | AA |
| 2000-01-27 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-02-05 | DIRECTOR RESIGNED | 288b |
| 1999-02-05 | AD 26/01/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1999-01-25 | COMPANY NAME CHANGEDINTERGRATED TELECOM SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 26/01/99 | CERTNM |
| 1999-02-26 | NEW DIRECTOR APPOINTED | 288a |
| 1999-03-26 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 | 225 |
| 1999-02-26 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM:SOMERSET HOUSE TEMPLE STREETBIRMINGHAMWEST MIDLANDSB2 5DN | 287 |
| 1999-02-05 | SECRETARY RESIGNED | 288b |
| 1999-02-26 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-12-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-23 09:35:42