- Company Overview for INTEGSYS LIMITED (01066396)
- Filing history for INTEGSYS LIMITED (01066396)
- People for INTEGSYS LIMITED (01066396)
- Charges for INTEGSYS LIMITED (01066396)
- More for INTEGSYS LIMITED (01066396)
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) |
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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
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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 |