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INFORMATION INTEGRITY LIMITED

Company number 05801635

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 May 2010 DS01 Application to strike the company off the register
08 Mar 2010 AR01 Annual return made up to 2 May 2009 with full list of shareholders
09 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 225 Accounting reference date extended from 31/05/2009 to 31/07/2009
01 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate auth cap 31/01/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2009 AA Accounts made up to 31 May 2008
07 May 2008 363a Return made up to 02/05/08; full list of members
06 May 2008 288a Director appointed mr michael david hale
06 May 2008 288a Director appointed mr john anthony ryan
06 May 2008 288b Appointment Terminated Director lisa hale
06 May 2008 288b Appointment Terminated Director sarah ryan
18 Feb 2008 AA Accounts made up to 31 May 2007
14 Jun 2007 287 Registered office changed on 14/06/07 from: 2ND floor 145-157 st.john street london EC1V 4PY
21 May 2007 363a Return made up to 02/05/07; full list of members
02 May 2006 NEWINC Incorporation