INTEGSYS LIMITED

Company number 01066396

Date	Type	Description	View / Download
14 Nov 2011	BONA	Bona Vacantia disclaimer	(1 page)
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
03 Mar 2010	AD01	Registered office address changed from Roman House, 13 High Street Elstree Borehamwood Hertfordshire WD6 3EP on 3 March 2010	(1 page)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-02-09 GBP 1,000	(5 pages)
09 Feb 2010	CH01	Director's details changed for Sofia Cole on 31 December 2009	(2 pages)
16 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
13 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
12 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Apr 2007	288a	New director appointed	(1 page)
28 Mar 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
20 Mar 2007	288b	Director resigned	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
16 Nov 2006	CERTNM	Company name changed compton wiggins LIMITED\certificate issued on 16/11/06	(2 pages)
27 Oct 2006	287	Registered office changed on 27/10/06 from: suite 5 stanmore towers 8-14 church road stanmore middlesex HA7 4AW	(1 page)
31 Aug 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
22 Jun 2006	288a	New director appointed	(2 pages)
18 Apr 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
09 Mar 2005	288a	New secretary appointed	(2 pages)
09 Mar 2005	288b	Secretary resigned	(1 page)
11 Jan 2005	363s	Return made up to 31/12/04; full list of members	(6 pages)