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INTEGRA SOLUTIONS LTD

Company number 03419930

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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)
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2015	CH04	Secretary's details changed for Grosvenor Secretaries London Limited on 20 November 2013	View PDF Secretary's details changed for Grosvenor Secretaries London Limited on 20 November 2013 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Sep 2014	CH04	Secretary's details changed for Grosvenor Secretaries London Limited on 20 November 2013	View PDF Secretary's details changed for Grosvenor Secretaries London Limited on 20 November 2013 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AD01	Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013	View PDF Registered office address changed from 6-7 Ludgate Square London EC4M 7AS on 12 November 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
22 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
19 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jul 2011	AP04	Appointment of Grosvenor Secretaries London Limited as a secretary	View PDF Appointment of Grosvenor Secretaries London Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	TM02	Termination of appointment of Grosvenor Secretary Ltd as a secretary	View PDF Termination of appointment of Grosvenor Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	CH01	Director's details changed for Jari Pekka Junikka on 13 August 2010	View PDF Director's details changed for Jari Pekka Junikka on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	CH04	Secretary's details changed for Grosvenor Secretary Ltd on 13 August 2010	View PDF Secretary's details changed for Grosvenor Secretary Ltd on 13 August 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)

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