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A.D.G. INTEGRA LIMITED

Company number 05637455

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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)
15 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2011 DS01 Application to strike the company off the register
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2011 AA01 Previous accounting period shortened from 31 December 2010 to 31 August 2010
28 Jan 2011 AD01 Registered office address changed from 11 Research Way, Tamar Science Park, Derriford Plymouth PL6 8BT on 28 January 2011
10 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 2,005
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Ian Michael Potts on 28 November 2009
17 Dec 2009 CH01 Director's details changed for Mr Robert William Mcdonald on 28 November 2009
17 Dec 2009 CH01 Director's details changed for Marc Antony Nash on 28 November 2009
17 Dec 2009 CH01 Director's details changed for Donald Brown Henning on 28 November 2009
17 Dec 2009 CH01 Director's details changed for Philip David Burgess on 28 November 2009
29 May 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 28/11/08; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Dec 2007 363a Return made up to 28/11/07; full list of members
09 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2007 123 Nc inc already adjusted 30/12/06
18 Jul 2007 88(2)R Ad 30/12/06--------- £ si 2000@1=2000 £ ic 5/2005
18 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Names of bonusee in rom 22/12/06
18 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities