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INTEGRAL A.V. LIMITED

Company number 04843286

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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)
17 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2012 DS01 Application to strike the company off the register
09 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2011 AR01 Annual return made up to 23 July 2010 with full list of shareholders
Statement of capital on 2011-08-08
  • GBP 2
08 Aug 2011 CH01 Director's details changed for Michael Alexander Long on 23 July 2010
18 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Oct 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AD01 Registered office address changed from 51 Broadlee Henley Grange Tamworth Staffordshire B77 4PF on 19 May 2010
28 Apr 2010 TM02 Termination of appointment of Stephen Fisher as a secretary
25 Sep 2009 363a Return made up to 23/07/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
15 Sep 2008 363a Return made up to 23/07/08; full list of members
25 Jul 2008 363a Return made up to 23/07/07; full list of members
14 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
06 Jul 2007 288b Director resigned
07 Jun 2007 287 Registered office changed on 07/06/07 from: 5B gagarin, lichfield rd tamworth staffordshire B79 7TA
03 Oct 2006 363s Return made up to 23/07/06; full list of members; amend
18 Sep 2006 363a Return made up to 23/07/06; full list of members
18 Sep 2006 287 Registered office changed on 18/09/06 from: 51 broadlee wilnecote tamworth staffordshire B77 4PF
12 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005