A M Integrated Solutions Ltd

Company Registration Number: 07050116

Company registered in England and Wales

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A M Integrated Solutions Ltd is a Private Company Limited by Shares first registered on 20 October 2009. It was dissolved on 26 April 2016.

Registered Address

14 Lorton Road
Low Fell
Gateshead
Tyne & Wear
NE9 6TE

There are 4 companies currently registered at this postcode, including this one.

All companies at NE9 6TE

Registration Data

Company Number

07050116

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 October 2009

Dissolution Date

26 April 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £27,994£21,350£0£0£0
Current Assets £127£935£23,209£27,608£17,613
of which Cash £127£934£9,480£13,878£5,817
Total Assets £28,121£22,285£23,209£27,608£17,613
Current Liabilities £14,124£11,723£15,451£17,340£17,866
Net Current Assets £-13,997£-10,788£7,758£10,268£-253
Total Net Worth £13,997£10,562£8,135£10,771£28

Previous Names

No previous names

Company Officers

  • TAXLESS (UK) LIMITED

    Corporate Secretary

    Appointed on 1 September 2012

     

    Redlands
    St. Marys Road
    Worcester Park
    Surrey
    KT4 7JL
    England

  • MONTAGUE, Alison Susan

    Director

    Appointed on 20 October 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1965

    14
    Lorton Road
    Low Fell
    Gateshead
    Tyne & Wear
    NE9 6TE
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 26 April 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NjQ5MzI4N2FkaXF6a2N4.

  2. 9 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDk4OTIzOGFkaXF6a2N4.

  3. 2 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZCVEAG. Transaction: MzE0MDUxNDMzN2FkaXF6a2N4.

  4. 14 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4YKFTQ8. Transaction: MzEzOTc1MTc5MmFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1O2X4. Transaction: MzEzNzM3MzY4NGFkaXF6a2N4.

  6. 25 March 2015 Secretary's details changed for Taxless (Uk) Limited on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Officers. Type: CH04. Barcode: X43XO0QY. Transaction: MzExOTk1MjUyM2FkaXF6a2N4.

  7. 8 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42RRW7D. Transaction: MzExODc2OTkzMWFkaXF6a2N4.

  8. 3 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUS77P. Transaction: MzExMjYxNjI4MWFkaXF6a2N4.

  9. 28 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X30HQSR4. Transaction: MzA5MzQ3NTI2NmFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LRA1B0. Transaction: MzA4OTMzMjk5OGFkaXF6a2N4.

  11. 8 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X21RVN61. Transaction: MzA3MjUwMjAxOGFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1REUZ. Transaction: MzA2NzczOTQzNmFkaXF6a2N4.

  13. 19 November 2012 Appointment of Taxless (Uk) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1M1RDXF. Transaction: MzA2NzczOTA3M2FkaXF6a2N4.

  14. 28 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X13N2Z49. Transaction: MzA1MzIyODc1MmFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5FVOYPN. Transaction: MzA0NjEzNjkzMmFkaXF6a2N4.

  16. 14 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZ1KESCC. Transaction: MzAzMzc2MDA4OWFkaXF6a2N4.

  17. 28 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XSF8UOMG. Transaction: MzAyNjAzNzA0NmFkaXF6a2N4.

  18. 20 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO95JE84. Transaction: MzAwMTAxODk0MmFkaXF6a2N4.

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