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INTEGRAL MANAGEMENT GROUP ESOL LIMITED

Company number 04891400

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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 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2006 363a Return made up to 08/09/06; full list of members
01 Dec 2006 288b Director resigned
29 Nov 2006 AA Total exemption small company accounts made up to 31 July 2005
28 Nov 2006 288b Director resigned
28 Nov 2006 288b Secretary resigned;director resigned
09 Nov 2006 288a New secretary appointed
09 Nov 2006 288a New director appointed
09 Nov 2005 363s Return made up to 08/09/04; full list of members; amend
04 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
26 Oct 2005 363a Return made up to 08/09/05; full list of members
05 Oct 2004 363s Return made up to 08/09/04; full list of members
01 Mar 2004 225 Accounting reference date shortened from 30/09/04 to 31/07/04
19 Feb 2004 88(2)R Ad 14/11/03--------- £ si 2998@1=2998 £ ic 2/3000
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 123 £ nc 1000/3000 14/11/03