INTEGRATED NETWORK SOLUTIONS (HERTS) LTD


Registered number: 04181204
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Name: INTEGRATED NETWORK SOLUTIONS (HERTS) LTD
INTEGRATED NETWORK SOLUTIONS (HERTS) LIMITED
Address: 12 VICARAGE CLOSE, BRIXHAM, DEVON, ENGLAND, TQ5 8JQ
Incorporation Date: 2001-03-16

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-03-13 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-03-07 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-11-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-10-05 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-01 16/03/16 FULL LIST AR01
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROMC/O COLIN BONEPLACE FARM NEW INN ROADHINXWORTHBALDOCKHERTFORDSHIRESG7 5HB AD01
2015-12-10 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-16 16/03/15 FULL LIST AR01
2014-11-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-25 16/03/14 FULL LIST AR01
2013-03-28 16/03/13 FULL LIST AR01
2013-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-03-19 16/03/12 FULL LIST AR01
2012-03-19 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM118 GLEBE ROADLETCHWORTHHERTFORDSHIRESG6 1DU AD01
2012-03-16 SECRETARY'S CHANGE OF PARTICULARS / MR COLIN FRANK BONE / 16/03/2012 CH03
2012-06-22 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK BONE / 16/03/2012 CH01
2011-10-03 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-04 16/03/11 FULL LIST AR01
2010-03-16 SECRETARY'S CHANGE OF PARTICULARS / COLIN FRANK BONE / 16/03/2010 CH03
2010-07-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FRANK BONE / 16/03/2010 CH01
2010-03-16 16/03/10 FULL LIST AR01
2010-02-22 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BONE TM01
2009-10-22 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-18 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-25 31/03/08 TOTAL EXEMPTION SMALL AA
2008-04-16 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS 363a
2008-04-15 LOCATION OF REGISTER OF MEMBERS 353
2007-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-11 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS 363a
2006-03-24 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-24 NEW DIRECTOR APPOINTED 288a
2006-03-24 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS 363a
2005-04-12 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-14 NEW SECRETARY APPOINTED 288a
2004-06-14 NEW DIRECTOR APPOINTED 288a
2004-06-14 SECRETARY RESIGNED 288b
2004-06-14 DIRECTOR RESIGNED 288b
2004-08-20 DIRECTOR RESIGNED 288b
2004-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-24 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS 363s
2004-11-30 SECRETARY RESIGNED 288b
2003-04-07 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS 363s
2003-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-15 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS 363s
2001-03-30 DIRECTOR RESIGNED 288b
2001-03-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-26 NEW DIRECTOR APPOINTED 288a
2001-04-26 REGISTERED OFFICE CHANGED ON 26/04/01 FROM:152-160 CITY ROADLONDONEC1V 2NX 287
2001-04-26 AD 21/03/01---------£ SI 100@1=100£ IC 1/101 88(2)R
2001-11-06 NEW SECRETARY APPOINTED 288a
2001-03-30 SECRETARY RESIGNED 288b

Last update: 2020-07-21 08:46:23