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INTEGRA ASSET MANAGEMENT LIMITED

Company number 05749676

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2017 DS01 Application to strike the company off the register
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
07 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
19 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 CH01 Director's details changed for Mr Massimo Alessandro Mancini on 19 March 2015
19 Mar 2015 AD01 Registered office address changed from Rear No 2 Glenthorne Road London N11 3HT England to Spm House Rear No 2 Glenthorne Road London N11 3HT on 19 March 2015
12 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Jun 2014 AD01 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU on 25 June 2014
02 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
29 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
10 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Jun 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
11 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
12 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Apr 2009 363a Return made up to 21/03/09; full list of members
27 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
27 Mar 2008 363a Return made up to 21/03/08; full list of members