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INTEGRATECH LIMITED

Company number 03742105

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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)
19 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2023	MR04	Satisfaction of charge 037421050004 in full	View PDF Satisfaction of charge 037421050004 in full - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 26 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 26 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Total exemption full accounts made up to 26 April 2021	View PDF Total exemption full accounts made up to 26 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2022	TM01	Termination of appointment of John Donoghue as a director on 29 July 2022	View PDF Termination of appointment of John Donoghue as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	CS01	Confirmation statement made on 14 June 2022 with no updates	View PDF Confirmation statement made on 14 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA01	Previous accounting period shortened from 30 April 2021 to 26 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 26 April 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	MR01	Registration of charge 037421050004, created on 30 July 2021	View PDF Registration of charge 037421050004, created on 30 July 2021 - link opens in a new window - 49 pages (49 pages)
08 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	View PDF Confirmation statement made on 14 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	AD01	Registered office address changed from 1 Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 14 June 2021	View PDF Registered office address changed from 1 Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 14 June 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr Malek Amir Rahimi as a director on 27 April 2021	View PDF Appointment of Mr Malek Amir Rahimi as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr John Donoghue as a director on 27 April 2021	View PDF Appointment of Mr John Donoghue as a director on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM02	Termination of appointment of Ian Anthony Warr as a secretary on 27 April 2021	View PDF Termination of appointment of Ian Anthony Warr as a secretary on 27 April 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Ian Anthony Warr as a director on 27 April 2021	View PDF Termination of appointment of Ian Anthony Warr as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC02	Notification of Bdr Group Holdings Limited as a person with significant control on 27 April 2021	View PDF Notification of Bdr Group Holdings Limited as a person with significant control on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Ian Anthony Warr as a person with significant control on 27 April 2021	View PDF Cessation of Ian Anthony Warr as a person with significant control on 27 April 2021 - link opens in a new window - 1 page (1 page)

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