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INTEGRA HEALTHCARE LIMITED

Company number 02335297

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
17 Sep 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
17 Apr 2015 SH19 Statement of capital on 17 April 2015
  • GBP 1
17 Apr 2015 SH20 Statement by Directors
17 Apr 2015 CAP-SS Solvency Statement dated 02/04/15
17 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,001
14 Jul 2014 AD01 Registered office address changed from C/O Ben Mellet, Norton Rose Fulbright 3 More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 14 July 2014
02 Jul 2014 TM02 Termination of appointment of Peake Company Secretaries Limited as a secretary
02 Jul 2014 AD01 Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom on 2 July 2014
21 Mar 2014 AA Total exemption full accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 1,001
18 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Oct 2012 AA Full accounts made up to 31 March 2012
01 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
23 Dec 2011 AA Full accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
02 Nov 2010 AA Accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
13 Aug 2010 CH04 Secretary's details changed for Peake Company Secretaries Limited on 15 July 2010
10 May 2010 TM01 Termination of appointment of Christopher Claridge-Ware as a director
25 Nov 2009 TM01 Termination of appointment of Stephen Morley Ham as a director