Founded in 1989, Integrated Medical Systems Ltd have registered office in Haslemere, it has a status of "Dissolved". The business has 3 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISHER, Michael Frank, Dr | N/A | - | 1 |
| PEACHEY, Timothy, Dr | N/A | - | 1 |
| EALES, Lesley Jane | N/A | 02 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 01 October 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 16 July 2019 | |
| DS01 - Striking off application by a company | 05 July 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 24 April 2019 | |
| AA - Annual Accounts | 04 June 2018 | |
| PSC04 - N/A | 11 April 2018 | |
| CH01 - Change of particulars for director | 11 April 2018 | |
| CS01 - N/A | 11 April 2018 | |
| PSC01 - N/A | 11 April 2018 | |
| PSC01 - N/A | 11 April 2018 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 16 November 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 01 April 2015 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 27 March 2014 | |
| AA - Annual Accounts | 17 April 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 18 June 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AA - Annual Accounts | 28 April 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 28 April 2008 | |
| 363a - Annual Return | 24 April 2008 | |
| 353 - Register of members | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 07 April 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 287 - Change in situation or address of Registered Office | 13 December 2007 | |
| 363a - Annual Return | 28 March 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 363a - Annual Return | 24 March 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 353 - Register of members | 17 May 2005 | |
| 363a - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363a - Annual Return | 22 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363a - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 363a - Annual Return | 09 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 April 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| 363a - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363a - Annual Return | 29 June 2000 | |
| AA - Annual Accounts | 26 January 2000 | |
| 363a - Annual Return | 22 March 1999 | |
| AA - Annual Accounts | 16 March 1999 | |
| 363a - Annual Return | 08 April 1998 | |
| AA - Annual Accounts | 04 February 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 1997 | |
| 363a - Annual Return | 01 July 1997 | |
| AA - Annual Accounts | 16 January 1997 | |
| 363x - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363x - Annual Return | 30 March 1995 | |
| AA - Annual Accounts | 13 December 1994 | |
| 363x - Annual Return | 15 April 1994 | |
| AA - Annual Accounts | 13 December 1993 | |
| 363x - Annual Return | 14 April 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 363x - Annual Return | 06 April 1992 | |
| AA - Annual Accounts | 02 February 1992 | |
| 287 - Change in situation or address of Registered Office | 25 November 1991 | |
| 363x - Annual Return | 05 July 1991 | |
| 288 - N/A | 05 March 1991 | |
| 363 - Annual Return | 03 March 1991 | |
| 288 - N/A | 03 March 1991 | |
| AA - Annual Accounts | 03 March 1991 | |
| 395 - Particulars of a mortgage or charge | 20 April 1990 | |
| RESOLUTIONS - N/A | 16 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 May 1989 | |
| 288 - N/A | 21 April 1989 | |
| 288 - N/A | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 30 March 1989 | |
| NEWINC - New incorporation documents | 16 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 06 April 1990 | Outstanding |
N/A |
