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THE INTEGRATION BUSINESS LIMITED

Company number 05344246

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2014 AD01 Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ United Kingdom to 4 Prince Albert Road London NW1 7SN on 8 September 2014
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Apr 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-04-12
  • GBP 3,605.1
12 Apr 2013 AA01 Current accounting period extended from 31 January 2013 to 31 July 2013
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
28 Mar 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
12 May 2011 AD01 Registered office address changed from 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ United Kingdom on 12 May 2011
15 Apr 2011 TM01 Termination of appointment of Michael Aston as a director
15 Apr 2011 AP01 Appointment of Paula Lewis as a director
16 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
24 May 2010 TM02 Termination of appointment of Justin Kennington as a secretary
24 May 2010 TM01 Termination of appointment of Justin Kennington as a director
09 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
21 Jan 2010 AP01 Appointment of Mr Gary Robert Carter as a director
20 Jan 2010 AD01 Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ on 20 January 2010
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Sep 2009 288b Appointment terminated director paul clulow
06 Feb 2009 363a Return made up to 27/01/09; full list of members
05 Dec 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007