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NORLAND INTEGRATED SERVICES LIMITED

Company number 01878843

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
05 Aug 2014 AA Full accounts made up to 29 March 2014
04 Aug 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
28 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
30 Oct 2013 MR04 Satisfaction of charge 1 in full
10 Oct 2013 CERTNM Company name changed reliance facilities management LIMITED\certificate issued on 10/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
10 Oct 2013 CONNOT Change of name notice
09 Aug 2013 SH19 Statement of capital on 9 August 2013
  • GBP 1
09 Aug 2013 CAP-SS Solvency statement dated 01/08/13
09 Aug 2013 SH20 Statement by directors
09 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
10 Jul 2013 AA Full accounts made up to 5 April 2013
12 Jun 2013 AUD Auditor's resignation
20 May 2013 CH01 Director's details changed for Paul James Saville-King on 16 May 2013
15 Jan 2013 TM01 Termination of appointment of Nigel Roberts as a director
08 Jan 2013 CH01 Director's details changed for Duncan James Green on 7 January 2013
24 Sep 2012 AA Full accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
19 Apr 2012 AP01 Appointment of Rachel Anne Lee as a director