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INTEGRAL UK GROUP LIMITED

Company number 05428773

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
01 Jul 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
10 Feb 2014 SH20 Statement by directors
10 Feb 2014 SH19 Statement of capital on 10 February 2014
  • GBP 1.00
10 Feb 2014 CAP-SS Solvency statement dated 04/02/14
10 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
06 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
11 May 2010 AA Accounts for a dormant company made up to 31 December 2009
07 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
30 Apr 2009 363a Return made up to 19/04/09; full list of members
16 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jun 2008 363a Return made up to 19/04/08; full list of members
03 Jun 2008 AA Full accounts made up to 31 December 2007
20 Jun 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 19/04/07; full list of members
12 Dec 2006 395 Particulars of mortgage/charge
30 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
07 Jun 2006 MEM/ARTS Memorandum and Articles of Association