INTEGRATED PORT SYSTEMS LIMITED

03902753
16 PALACE STREET LONDON SW1E 5JQ SW1E 5JQ

Documents

Documents
Date Category Description Pages
27 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
03 Oct 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Jun 2014 officers Appointment of director (Mr. Ganesh Raj Jayaraman) 2 Buy now
24 Jan 2014 officers Termination of appointment of director (Flemming Dalgaard) 1 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
07 Nov 2013 officers Termination of appointment of director (Peter Arthur Walker) 1 Buy now
17 Sep 2013 accounts Annual Accounts 8 Buy now
14 Jan 2013 annual-return Annual Return 6 Buy now
24 Sep 2012 accounts Annual Accounts 9 Buy now
05 Mar 2012 officers Change of particulars for director (Sarmad Mehmood Qureshi) 2 Buy now
10 Jan 2012 annual-return Annual Return 6 Buy now
19 Sep 2011 accounts Annual Accounts 13 Buy now
10 Mar 2011 officers Change of particulars for director (Sarmad Mehmood Qureshi) 2 Buy now
14 Jan 2011 annual-return Annual Return 6 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Peter Arthur Walker) 2 Buy now
02 Oct 2010 accounts Annual Accounts 13 Buy now
17 May 2010 officers Termination of appointment of director (John Woollacott) 1 Buy now
17 May 2010 officers Appointment of director (Sarmad Mehmood Qureshi) 2 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
31 Oct 2009 accounts Annual Accounts 14 Buy now
08 Sep 2009 officers Director's change of particulars / john woollacott / 24/08/2009 1 Buy now
16 Jan 2009 annual-return Return made up to 01/01/09; full list of members 4 Buy now
11 Nov 2008 officers Secretary's change of particulars / bernadette allinson / 23/10/2008 1 Buy now
24 Sep 2008 accounts Annual Accounts 14 Buy now
01 May 2008 officers Director appointed flemming dalgaard 1 Buy now
18 Apr 2008 officers Appointment terminated director patrick walters 1 Buy now
22 Jan 2008 annual-return Return made up to 01/01/08; full list of members 2 Buy now
28 Oct 2007 accounts Annual Accounts 14 Buy now
18 Oct 2007 officers Secretary resigned 1 Buy now
18 Oct 2007 officers New secretary appointed 1 Buy now
29 May 2007 officers New director appointed 1 Buy now
21 May 2007 officers New director appointed 1 Buy now
21 May 2007 officers New secretary appointed 1 Buy now
21 May 2007 officers Director resigned 1 Buy now
21 May 2007 officers Secretary resigned 1 Buy now
02 May 2007 annual-return Return made up to 01/01/07; full list of members 2 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
30 Jan 2007 officers Secretary resigned 1 Buy now
30 Jan 2007 officers New secretary appointed 1 Buy now
04 Nov 2006 accounts Annual Accounts 13 Buy now
28 Jul 2006 officers Director resigned 1 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
28 Jul 2006 officers New director appointed 2 Buy now
26 Jul 2006 officers Director resigned 1 Buy now
21 Jun 2006 officers Secretary's particulars changed 1 Buy now
21 Mar 2006 address Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ 1 Buy now
14 Feb 2006 annual-return Return made up to 01/01/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 11 Buy now
28 Jun 2005 officers Director resigned 1 Buy now
26 May 2005 change-of-name Certificate Change Of Name Company 3 Buy now
29 Apr 2005 change-of-name Certificate Change Of Name Company 2 Buy now
02 Feb 2005 annual-return Return made up to 01/01/05; full list of members 6 Buy now
05 Jan 2005 officers New secretary appointed 10 Buy now
05 Jan 2005 officers Secretary resigned 1 Buy now
20 Oct 2004 accounts Annual Accounts 11 Buy now
12 May 2004 officers New director appointed 1 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers Director resigned 1 Buy now
01 Feb 2004 annual-return Return made up to 01/01/04; full list of members 6 Buy now
18 Oct 2003 accounts Annual Accounts 4 Buy now
14 Apr 2003 officers New director appointed 2 Buy now
13 Apr 2003 officers New director appointed 2 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
04 Apr 2003 officers Director resigned 1 Buy now
15 Mar 2003 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2003 annual-return Return made up to 05/01/03; full list of members 6 Buy now
19 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Nov 2002 change-of-name Certificate Change Of Name Company 2 Buy now
15 Oct 2002 accounts Annual Accounts 4 Buy now
26 Jun 2002 officers New director appointed 6 Buy now
26 Jun 2002 officers Director resigned 1 Buy now
11 Jan 2002 annual-return Return made up to 05/01/02; full list of members 6 Buy now
23 Oct 2001 accounts Annual Accounts 4 Buy now
30 Apr 2001 officers New secretary appointed;new director appointed 1 Buy now
30 Apr 2001 officers Secretary resigned;director resigned 1 Buy now
15 Feb 2001 annual-return Return made up to 05/01/01; full list of members 6 Buy now
17 Nov 2000 officers Secretary resigned;director resigned 2 Buy now
16 Nov 2000 officers New secretary appointed;new director appointed 5 Buy now
30 Oct 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
27 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2000 officers New director appointed 2 Buy now
27 Mar 2000 officers New director appointed 2 Buy now
27 Mar 2000 address Registered office changed on 27/03/00 from: 1 mitchell lane bristol avon BS1 6BZ 1 Buy now
22 Mar 2000 officers Secretary resigned 1 Buy now
22 Mar 2000 officers Director resigned 1 Buy now
05 Jan 2000 incorporation Incorporation Company 13 Buy now