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INTEGRA INTERNATIONAL SERVICES LIMITED

Company number 05148000

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2021 DS01 Application to strike the company off the register
08 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
20 Nov 2020 AP03 Appointment of Mr Timothy John Parker as a secretary on 1 September 2020
18 Nov 2020 TM02 Termination of appointment of Margaret Elizabeth Parker as a secretary on 1 September 2020
11 Nov 2020 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
03 Nov 2018 AA Micro company accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
12 Jun 2018 AD01 Registered office address changed from Unit 15 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to 3 Maes Llwyncelyn Trefeglwys Caersws Wales SY17 5PE on 12 June 2018
19 Dec 2017 AA Micro company accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
04 Nov 2016 AA Micro company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 30 June 2015
07 Aug 2015 CH01 Director's details changed for Mr Timothy John Parker on 1 August 2015
15 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
16 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
29 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Timothy John Parker on 28 February 2013