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INTEGRATED TECHNOLOGIES (1991) LIMITED

Company number 02602614

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2009 363a Return made up to 18/04/09; full list of members
29 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
21 May 2008 AA Total exemption full accounts made up to 31 July 2007
20 May 2008 363a Return made up to 18/04/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 96 westfields avenue barnes london SW13 0AZ
14 Nov 2007 288a New secretary appointed;new director appointed
03 May 2007 363a Return made up to 18/04/07; full list of members
02 May 2007 288b Director resigned
02 May 2007 288b Director resigned
02 May 2007 288b Secretary resigned
08 Jan 2007 AA Total exemption full accounts made up to 31 July 2006
02 Nov 2006 287 Registered office changed on 02/11/06 from: brook house collinswood road farnham common buckinghamshire SL2 3LH
27 Apr 2006 363s Return made up to 18/04/06; full list of members
24 Mar 2006 AA Total exemption full accounts made up to 31 July 2005
27 Apr 2005 363s Return made up to 18/04/05; full list of members
26 Apr 2005 288c Director's particulars changed
28 Feb 2005 AA Full accounts made up to 31 July 2004
11 May 2004 363s Return made up to 18/04/04; full list of members
10 Dec 2003 AA Full accounts made up to 31 July 2003
28 Apr 2003 363s Return made up to 18/04/03; full list of members
14 Mar 2003 AA Full accounts made up to 31 July 2002
27 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2002 123 £ nc 2000/10000 10/05/02