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INTEGRA ICT LIMITED

Company number 03658073

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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)
27 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Apr 2022	LIQ13	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 - 13 pages (13 pages)
02 Mar 2022	AD01	Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022	View PDF Registered office address changed from Townshend House Crown Road Norwich Norfolk NR1 3DT United Kingdom to Prospect House Rouen Road Norwich NR1 1RE on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 26 January 2022	View PDF Liquidators' statement of receipts and payments to 26 January 2022 - link opens in a new window - 10 pages (10 pages)
09 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 26 January 2021	View PDF Liquidators' statement of receipts and payments to 26 January 2021 - link opens in a new window - 12 pages (12 pages)
14 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 26 January 2020	View PDF Liquidators' statement of receipts and payments to 26 January 2020 - link opens in a new window - 10 pages (10 pages)
15 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 15 pages (15 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 26 January 2019	View PDF Liquidators' statement of receipts and payments to 26 January 2019 - link opens in a new window - 10 pages (10 pages)
10 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 26 January 2018	View PDF Liquidators' statement of receipts and payments to 26 January 2018 - link opens in a new window - 10 pages (10 pages)
13 Feb 2017	AD01	Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Townshend House Crown Road Norwich Norfolk NR1 3DT on 13 February 2017	View PDF Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT to Townshend House Crown Road Norwich Norfolk NR1 3DT on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-27 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 901	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 901 - link opens in a new window - 6 pages (6 pages)
26 Nov 2015	AD04	Register(s) moved to registered office address 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT	View PDF Register(s) moved to registered office address 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT - link opens in a new window - 1 page (1 page)
16 Sep 2015	CH04	Secretary's details changed for Kma Accountants Ltd on 16 September 2015	View PDF Secretary's details changed for Kma Accountants Ltd on 16 September 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	CH01	Director's details changed for Mr Pasquale Ruggiero on 9 July 2015	View PDF Director's details changed for Mr Pasquale Ruggiero on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 901	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 901 - link opens in a new window - 6 pages (6 pages)
04 Dec 2014	CH01	Director's details changed for Mr Pasquale Ruggiero on 28 October 2014	View PDF Director's details changed for Mr Pasquale Ruggiero on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 901.00	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 901.00 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 14 pages (14 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 8 pages (8 pages)

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