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INTEGRA GROUP LIMITED

Company number 06286779

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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)
12 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2012 L64.07 Completion of winding up
18 Oct 2011 COCOMP Order of court to wind up
13 Sep 2011 TM01 Termination of appointment of Integra Kapital Limited as a director on 10 September 2011
13 Sep 2011 TM01 Termination of appointment of Integra Partners Limited as a director on 10 September 2011
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-19
  • GBP 100
19 Jul 2011 AP01 Appointment of Mr Rainer Von Holst as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Jul 2010 CH02 Director's details changed for Integra Partners Limited on 20 June 2010
15 Jul 2010 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 20 June 2010
15 Jul 2010 CH02 Director's details changed for Integra Kapital on 20 June 2010
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
14 Jul 2009 363a Return made up to 20/06/09; full list of members
28 Oct 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 20/06/08; full list of members
17 Aug 2007 288c Secretary's particulars changed
25 Jun 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
20 Jun 2007 NEWINC Incorporation