About

Registered Number: 03283106
Date of Incorporation: 25/11/1996 (27 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/12/2019 (4 years and 4 months ago)
Registered Address: 24 Cornwall Road, Dorchester, Dorset, DT1 1RX

 

Integralis Systems Ltd was registered on 25 November 1996, it has a status of "Dissolved". We don't currently know the number of employees at this organisation. Hackman, Rachel Louise, Hackman, Christopher Charles are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKMAN, Christopher Charles 25 November 1996 - 1
Secretary Name Appointed Resigned Total Appointments
HACKMAN, Rachel Louise 25 November 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 08 October 2019
DS01 - Striking off application by a company 25 September 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 22 July 2019
AA01 - Change of accounting reference date 22 July 2019
PSC04 - N/A 22 July 2019
PSC01 - N/A 22 July 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 28 November 2016
CH01 - Change of particulars for director 28 November 2016
CH03 - Change of particulars for secretary 28 November 2016
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 29 September 2013
AR01 - Annual Return 21 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 15 December 2010
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 26 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 June 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 27 November 2007
287 - Change in situation or address of Registered Office 17 October 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
AA - Annual Accounts 03 March 2006
363a - Annual Return 28 November 2005
AA - Annual Accounts 02 March 2005
363s - Annual Return 03 December 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 06 February 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 09 December 2002
288c - Notice of change of directors or secretaries or in their particulars 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288a - Notice of appointment of directors or secretaries 05 September 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 23 April 2001
363s - Annual Return 29 November 2000
AA - Annual Accounts 07 March 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 13 April 1999
363b - Annual Return 17 November 1998
225 - Change of Accounting Reference Date 07 April 1998
AA - Annual Accounts 07 April 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
RESOLUTIONS - N/A 26 February 1998
363b - Annual Return 10 December 1997
288c - Notice of change of directors or secretaries or in their particulars 10 December 1997
288b - Notice of resignation of directors or secretaries 11 December 1996
288b - Notice of resignation of directors or secretaries 11 December 1996
287 - Change in situation or address of Registered Office 11 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
287 - Change in situation or address of Registered Office 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
NEWINC - New incorporation documents 25 November 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.