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INTEGRA RENDITELEASING LIMITED

Company number 06287911

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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
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 CH04 Secretary's details changed for Firmenwelten Treuhand Limited on 20 June 2010
14 Jul 2010 CH02 Director's details changed for Integra Group Limited on 20 June 2010
14 Jul 2009 363a Return made up to 20/06/09; full list of members
08 Apr 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
06 Apr 2009 AA Accounts made up to 30 June 2008
18 Jul 2008 363a Return made up to 20/06/08; full list of members
17 Aug 2007 288c Secretary's particulars changed
20 Jun 2007 NEWINC Incorporation