- Company Overview for THE INTEGRATION BUSINESS LIMITED (05344246)
- Filing history for THE INTEGRATION BUSINESS LIMITED (05344246)
- People for THE INTEGRATION BUSINESS LIMITED (05344246)
- Charges for THE INTEGRATION BUSINESS LIMITED (05344246)
- More for THE INTEGRATION BUSINESS LIMITED (05344246)
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) |
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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
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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 |