INTEGRATED SUPPORT SYSTEMS LIMITED

Company number 04565026

Date	Type	Description	View / Download
27 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 1	(5 pages)
14 Nov 2013	SH20	Statement by directors	(1 page)
14 Nov 2013	CAP-SS	Solvency statement dated 08/11/13	(1 page)
14 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(4 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 28 February 2013	(9 pages)
08 Jan 2013	AP01	Appointment of Mr Paul David Gibson as a director	(2 pages)
17 Dec 2012	CH01	Director's details changed for Mrs Barbara Ann Firth on 11 December 2012	(2 pages)
22 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(3 pages)
11 Jul 2012	AA	Accounts made up to 29 February 2012	(15 pages)
17 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
04 Aug 2011	TM02	Termination of appointment of Hilary Lowe as a secretary	(2 pages)
22 Jul 2011	AA	Accounts made up to 28 February 2011	(18 pages)
02 Dec 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(13 pages)
24 Nov 2010	AP03	Appointment of Hilary Anne Lowe as a secretary	(3 pages)
10 Nov 2010	AP01	Appointment of Vinodka Murria as a director	(3 pages)
10 Nov 2010	AP01	Appointment of Barbara Ann Firth as a director	(3 pages)
10 Nov 2010	TM01	Termination of appointment of Jonathan Papworth as a director	(2 pages)
10 Nov 2010	TM02	Termination of appointment of Lynn Papworth as a secretary	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Simon Papworth as a director	(2 pages)
08 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Nov 2010	AA01	Current accounting period extended from 31 October 2010 to 28 February 2011	(3 pages)