- Company Overview for INTEGRATED PORT SYSTEMS LIMITED (03902753)
- Filing history for INTEGRATED PORT SYSTEMS LIMITED (03902753)
- People for INTEGRATED PORT SYSTEMS LIMITED (03902753)
- More for INTEGRATED PORT SYSTEMS LIMITED (03902753)
| 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) |
|---|---|---|---|
| 27 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 14 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Oct 2014 | DS01 | Application to strike the company off the register | |
| 11 Jun 2014 | AP01 | Appointment of Mr. Ganesh Raj Jayaraman as a director on 17 January 2014 | |
| 24 Jan 2014 | TM01 | Termination of appointment of Flemming Dalgaard as a director on 17 January 2014 | |
| 15 Jan 2014 | AR01 |
Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
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| 07 Nov 2013 | TM01 | Termination of appointment of Peter Arthur Walker as a director on 1 November 2013 | |
| 17 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 1 January 2013 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 05 Mar 2012 | CH01 | Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012 | |
| 10 Jan 2012 | AR01 | Annual return made up to 1 January 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 10 Mar 2011 | CH01 | Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011 | |
| 14 Jan 2011 | AR01 | Annual return made up to 1 January 2011 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Mr Peter Arthur Walker on 29 September 2010 | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 May 2010 | TM01 | Termination of appointment of John Woollacott as a director | |
| 17 May 2010 | AP01 | Appointment of Sarmad Mehmood Qureshi as a director | |
| 07 Jan 2010 | AR01 | Annual return made up to 1 January 2010 with full list of shareholders | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 08 Sep 2009 | 288c | Director's change of particulars / john woollacott / 24/08/2009 | |
| 16 Jan 2009 | 363a | Return made up to 01/01/09; full list of members | |
| 11 Nov 2008 | 288c | Secretary's change of particulars / bernadette allinson / 23/10/2008 | |
| 24 Sep 2008 | AA | Full accounts made up to 31 December 2007 |