BUSINESS INTEGRITY LIMITED

Company number 03590511

Date	Type	Description	View / Download
20 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2022	AD01	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London England E14 5AQ on 16 May 2022	(1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 January 2021	(7 pages) Download iXBRL
06 Oct 2020	AA	Accounts for a dormant company made up to 31 January 2020	(5 pages)
18 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	(6 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(5 pages)
22 Dec 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(1 page)
14 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
06 Jul 2017	PSC05	Change of details for Thomson Reuters Corporation as a person with significant control on 6 April 2016	(3 pages)
19 May 2017	AA	Accounts for a dormant company made up to 31 January 2017	(5 pages)
20 Dec 2016	AD01	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 20 December 2016	(1 page)
12 Dec 2016	AD01	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG England to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016	(1 page)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(32 pages)
15 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(9 pages)
29 Dec 2015	SH01	Statement of capital following an allotment of shares on 1 October 2015 GBP 7,355.952000	(6 pages)
21 Dec 2015	SH20	Statement by Directors	(1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 GBP 1.00	(4 pages)
21 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	(1 page)
21 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2015	AP01	Appointment of Lucinda Jane Case as a director on 18 November 2015	(2 pages)
04 Nov 2015	TM01	Termination of appointment of Jonathan Beak as a director on 16 October 2015	(1 page)
19 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 22/09/2015	(4 pages)
05 Oct 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)