INTEG HOLDINGS LIMITED

Company number 01088059

Date	Type	Description	View / Download
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2014	SH20	Statement by directors	(1 page)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 1	(4 pages)
19 Dec 2014	CAP-SS	Solvency statement dated 03/02/14	(1 page)
19 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 03/02/2014	(3 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders	(4 pages)
10 Dec 2013	AP01	Appointment of Douglas John Papp as a director on 28 November 2013	(2 pages)
06 Dec 2013	TM01	Termination of appointment of Thomas Pokar as a director on 28 November 2013	(1 page)
04 Dec 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 Oct 2013	TM02	Termination of appointment of Paul Banning as a secretary on 29 October 2013	(1 page)
08 Oct 2013	CH01	Director's details changed for Mr Ian Bryce Yule on 2 June 2013	(2 pages)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
18 Jul 2012	AD01	Registered office address changed from Collins Road Heathcote Industrial Estate Warwick CV34 6TF on 18 July 2012	(1 page)
05 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(4 pages)
01 Nov 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
14 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(4 pages)
25 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jan 2011	AA	Full accounts made up to 31 December 2009	(21 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Sep 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(4 pages)
01 Sep 2010	CH01	Director's details changed for Thomas Pokar on 13 June 2010	(2 pages)