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INTEGRATED FITNESS SERVICES LIMITED

Company number SC217736

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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)
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2014	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
02 Aug 2012	AD01	Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland on 2 August 2012	View PDF Registered office address changed from C/O Thomas Barrie & Co Atlantic House 1a Cadogan Street Glasgow G2 6QE Scotland on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	AP03	Appointment of Mr Martyn Corke as a secretary on 2 May 2012	View PDF Appointment of Mr Martyn Corke as a secretary on 2 May 2012 - link opens in a new window - 1 page (1 page)
02 May 2012	TM02	Termination of appointment of Ian Lamaison as a secretary on 2 May 2012	View PDF Termination of appointment of Ian Lamaison as a secretary on 2 May 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 200	View PDF Annual return made up to 3 April 2012 with full list of shareholders Statement of capital on 2012-04-20 GBP 200 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
20 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
26 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2010	AD01	Registered office address changed from C/O Thomas Barrie & Co C.A. Atlantic Chambers 1a Cadogan Street Glasgow, Strathclyde G2 6QR on 26 April 2010	View PDF Registered office address changed from C/O Thomas Barrie & Co C.A. Atlantic Chambers 1a Cadogan Street Glasgow, Strathclyde G2 6QR on 26 April 2010 - link opens in a new window - 1 page (1 page)
20 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	TM01	Termination of appointment of Richard Taylor as a director	View PDF Termination of appointment of Richard Taylor as a director - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
30 Apr 2009	AA		View PDF - link opens in a new window - 8 pages (8 pages)
21 Apr 2009	288a	Director appointed richard taylor	View PDF Director appointed richard taylor - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	363a	Return made up to 03/04/09; full list of members	View PDF Return made up to 03/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	AA		View PDF - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	363a	Return made up to 03/04/08; full list of members	View PDF Return made up to 03/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
10 Apr 2007	363a	Return made up to 03/04/07; full list of members	View PDF Return made up to 03/04/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 May 2006	363a	Return made up to 03/04/06; full list of members	View PDF Return made up to 03/04/06; full list of members - link opens in a new window - 2 pages (2 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 7 pages (7 pages)

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