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INTEGRAL CLEARING & FINANCE LIMITED

Company number 05628750

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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)
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Feb 2012	AA	Accounts for a small company made up to 30 November 2011	View PDF Accounts for a small company made up to 30 November 2011 - link opens in a new window - 6 pages (6 pages)
30 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 105,001	View PDF Annual return made up to 18 November 2011 with full list of shareholders Statement of capital on 2011-11-30 GBP 105,001 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2011	SH19	Statement of capital on 15 November 2011 GBP 1	View PDF Statement of capital on 15 November 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	CAP-SS	Solvency Statement dated 10/10/11	View PDF Solvency Statement dated 10/10/11 - link opens in a new window - 1 page (1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 May 2011	AA	Accounts for a small company made up to 30 November 2010	View PDF Accounts for a small company made up to 30 November 2010 - link opens in a new window - 6 pages (6 pages)
10 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	AA	Accounts for a small company made up to 30 November 2009	View PDF Accounts for a small company made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
19 Nov 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	View PDF Annual return made up to 18 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	CH01	Director's details changed for Peter Griffiths on 19 November 2009	View PDF Director's details changed for Peter Griffiths on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	CH04	Secretary's details changed for Wfw Legal Services Limited on 19 November 2009	View PDF Secretary's details changed for Wfw Legal Services Limited on 19 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	AA	Accounts for a small company made up to 30 November 2008	View PDF Accounts for a small company made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
21 Nov 2008	363a	Return made up to 18/11/08; full list of members	View PDF Return made up to 18/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Accounts for a small company made up to 30 November 2007	View PDF Accounts for a small company made up to 30 November 2007 - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	363a	Return made up to 18/11/07; full list of members	View PDF Return made up to 18/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Sep 2007	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
01 Aug 2007	123	Nc inc already adjusted 27/06/07	View PDF Nc inc already adjusted 27/06/07 - link opens in a new window - 1 page (1 page)
20 Jul 2007	88(2)R	Ad 27/06/07--------- £ si 105000@1=105000 £ ic 1/105001	View PDF Ad 27/06/07--------- £ si 105000@1=105000 £ ic 1/105001 - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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