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INTEGSYS LIMITED

Company number 01066396

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