NORLAND INTEGRATED SERVICES LIMITED

01878843
CITY BRIDGE HOUSE 57 SOUTHWARK STREET LONDON SE1 1RU

Documents

Documents
Date Category Description Pages
22 Nov 2016 gazette Gazette Dissolved Voluntary 1 Buy now
06 Sep 2016 gazette Gazette Notice Voluntary 1 Buy now
28 Aug 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2015 accounts Annual Accounts 1 Buy now
28 Jul 2015 annual-return Annual Return 4 Buy now
05 Aug 2014 accounts Annual Accounts 17 Buy now
04 Aug 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2013 change-of-name Certificate Change Of Name Company 3 Buy now
10 Oct 2013 change-of-name Change Of Name Notice 2 Buy now
09 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
09 Aug 2013 insolvency Solvency statement dated 01/08/13 1 Buy now
09 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Aug 2013 resolution Resolution 2 Buy now
30 Jul 2013 annual-return Annual Return 4 Buy now
10 Jul 2013 accounts Annual Accounts 19 Buy now
12 Jun 2013 auditors Auditors Resignation Company 1 Buy now
20 May 2013 officers Change of particulars for director (Paul James Saville-King) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Nigel Roberts) 1 Buy now
08 Jan 2013 officers Change of particulars for director (Duncan James Green) 2 Buy now
24 Sep 2012 accounts Annual Accounts 19 Buy now
06 Aug 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 officers Appointment of director (Rachel Anne Lee) 3 Buy now
19 Apr 2012 officers Appointment of director (Paul James Saville-King) 3 Buy now
16 Apr 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2012 officers Termination of appointment of secretary (Jeremy Simon) 2 Buy now
16 Apr 2012 officers Appointment of secretary (Daphne Valerie Cash) 3 Buy now
16 Apr 2012 officers Appointment of director (Duncan James Green) 3 Buy now
16 Apr 2012 officers Termination of appointment of director (Paul Crilly) 2 Buy now
16 Apr 2012 officers Termination of appointment of director (John King) 2 Buy now
13 Apr 2012 resolution Resolution 1 Buy now
27 Mar 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Mar 2012 accounts Annual Accounts 18 Buy now
15 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2012 officers Change of particulars for secretary (Mr Jeremy Paul Simon) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Colin Patrick Mathew Thompson) 1 Buy now
06 Sep 2011 officers Termination of appointment of director (Nicholas Shepherd) 1 Buy now
06 Sep 2011 officers Termination of appointment of director (Barry Nealon) 1 Buy now
27 Jul 2011 annual-return Annual Return 9 Buy now
09 Jun 2011 officers Appointment of director (John David King) 2 Buy now
29 Mar 2011 officers Appointment of director (Nigel John Roberts) 2 Buy now
01 Feb 2011 accounts Annual Accounts 19 Buy now
01 Feb 2011 officers Termination of appointment of director (David Ewen) 1 Buy now
08 Sep 2010 officers Appointment of director (Colin Patrick Mathew Thompson) 2 Buy now
28 Jul 2010 annual-return Annual Return 8 Buy now
18 Jun 2010 officers Termination of appointment of director (David Murray) 1 Buy now
10 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jun 2010 resolution Resolution 16 Buy now
08 Jun 2010 officers Change of particulars for director (Nicholas Shepherd) 2 Buy now
29 Dec 2009 officers Termination of appointment of director (Stephen John Davies) 1 Buy now
02 Nov 2009 officers Change of particulars for secretary (Mr Jeremy Paul Simon) 1 Buy now
02 Nov 2009 officers Change of particulars for director (David Ewen) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Paul Crilly) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Stephen John Davies) 2 Buy now
02 Nov 2009 officers Change of particulars for director (David Eugene Murray) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Nicholas Shepherd) 2 Buy now
02 Nov 2009 officers Change of particulars for director (Barry Montague Nealon) 2 Buy now
29 Sep 2009 officers Appointment terminated director julian nicholls 1 Buy now
24 Sep 2009 accounts Annual Accounts 19 Buy now
08 Sep 2009 officers Director appointed david ewen 1 Buy now
31 Jul 2009 officers Appointment terminated director colin porton 1 Buy now
30 Jul 2009 annual-return Return made up to 27/07/09; full list of members 5 Buy now
22 Jul 2009 officers Director's change of particulars / david murray / 16/07/2009 1 Buy now
11 Jun 2009 officers Appointment terminated director raymond masters 1 Buy now
06 Feb 2009 accounts Annual Accounts 21 Buy now
11 Nov 2008 officers Appointment terminated director jane skelton 1 Buy now
06 Nov 2008 officers Director appointed paul crilly 1 Buy now
29 Jul 2008 annual-return Return made up to 27/07/08; full list of members 5 Buy now
09 Jul 2008 officers Director appointed raymond james masters 2 Buy now
08 Jul 2008 officers Appointment terminated secretary raymond masters 1 Buy now
08 Jul 2008 officers Director appointed nicholas shepherd 1 Buy now
07 May 2008 officers Appointment terminated director raymond masters 1 Buy now
31 Mar 2008 officers Appointment terminated director stephen pippard 1 Buy now
03 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jan 2008 officers New director appointed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
07 Nov 2007 officers Director's particulars changed 1 Buy now
06 Nov 2007 mortgage Particulars of mortgage/charge 15 Buy now
06 Nov 2007 capital Declaration of assistance for shares acquisition 24 Buy now
06 Nov 2007 resolution Resolution 3 Buy now
06 Nov 2007 resolution Resolution 1 Buy now
06 Nov 2007 officers New secretary appointed 2 Buy now
11 Oct 2007 officers Director's particulars changed 1 Buy now
17 Sep 2007 accounts Annual Accounts 19 Buy now
06 Aug 2007 annual-return Return made up to 27/07/07; full list of members 3 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
30 May 2007 officers New director appointed 1 Buy now
09 Mar 2007 accounts Annual Accounts 19 Buy now
16 Feb 2007 officers New director appointed 1 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
25 Aug 2006 officers New director appointed 1 Buy now
01 Aug 2006 annual-return Return made up to 27/07/06; full list of members 3 Buy now
11 Jul 2006 officers Director's particulars changed 1 Buy now
09 Jan 2006 accounts Annual Accounts 17 Buy now
10 Nov 2005 officers Director resigned 1 Buy now
01 Nov 2005 officers New director appointed 3 Buy now