INTEGRATE (EUROPE) LIMITED

Company number 05402958

Date	Type	Description	View / Download
16 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Nov 2010	COLIQ	Deferment of dissolution (voluntary)	(1 page)
03 Jun 2010	COLIQ	Deferment of dissolution (voluntary)	(1 page)
16 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
14 Jul 2009	4.20	Statement of affairs with form 4.19	(12 pages)
14 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-30	(1 page)
14 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
18 Jun 2009	287	Registered office changed on 18/06/2009 from 9 court road bridgend CF31 1BE	(1 page)
20 May 2009	288b	Appointment Terminated Director philip cummings-jones	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
13 Nov 2008	363s	Return made up to 24/03/08; full list of members; amend	(7 pages)
14 Oct 2008	363a	Return made up to 24/03/08; full list of members	(4 pages)
14 Oct 2008	123	Gbp nc 27600/30000 10/10/08	(2 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
19 Sep 2007	123	Nc inc already adjusted 15/05/07	(1 page)
19 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2007	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
17 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
08 Jun 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
30 Jan 2006	88(2)R	Ad 02/12/05--------- £ si 19996@1=19996 £ ic 4/20000	(1 page)
30 Jan 2006	123	£ nc 100/20100 02/12/05	(2 pages)
06 Sep 2005	88(2)R	Ad 24/03/05--------- £ si 2@1=2 £ ic 2/4	(1 page)