About

Registered Number: 04768331
Date of Incorporation: 18/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (5 years and 9 months ago)
Registered Address: The Old Casino, 28 Fourth Avenue, Hove, East Sussex, BN3 2PJ

 

Founded in 2003, Integrated Solutions (UK) Ltd have registered office in East Sussex. We do not know the number of employees at the company. There is one director listed as Haywood, Lucy Anne for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAYWOOD, Lucy Anne 18 May 2003 06 December 2011 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
CS01 - N/A 23 May 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 08 June 2016
CH01 - Change of particulars for director 08 June 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 03 February 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 08 February 2012
TM02 - Termination of appointment of secretary 06 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 16 August 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 24 September 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 10 June 2003
NEWINC - New incorporation documents 18 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.