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INTEGRAS CONSULTING & MANAGEMENT LTD

Company number 06065949

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2022 DS01 Application to strike the company off the register
27 Sep 2021 AA Accounts for a dormant company made up to 31 January 2021
24 Jan 2021 CS01 Confirmation statement made on 23 January 2021 with updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
14 Feb 2020 AA Accounts for a dormant company made up to 31 January 2019
08 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
23 Jan 2019 AD01 Registered office address changed from 611 Sipson Road Sipson West Drayton UB7 0JD England to 45 Park Hill Road Park Hill Road Croydon CR0 5NG on 23 January 2019
20 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
09 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
09 Feb 2018 AD01 Registered office address changed from PO Box UB7 0JD Aero House 661 Simpson Road Simpson West Drayton Middlesex UB7 0JD England to 611 Sipson Road Sipson West Drayton UB7 0JD on 9 February 2018
18 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Mar 2017 AD01 Registered office address changed from 86-90 Paul Street, London Paul Street London EC2A 4NE England to PO Box UB7 0JD Aero House 661 Simpson Road Simpson West Drayton Middlesex UB7 0JD on 24 March 2017
20 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jul 2016 AD01 Registered office address changed from 57 Windmill Street Gravesend Kent DA12 1BB to 86-90 Paul Street, London Paul Street London EC2A 4NE on 27 July 2016
09 Mar 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Apr 2015 TM02 Termination of appointment of Fatma Aydan Ercingoz as a secretary on 1 February 2014
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100