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INTEGRA STRATEGIC CONSULTANTS LTD

Company number 06405822

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2012 DS01 Application to strike the company off the register
18 Jan 2012 AR01 Annual return made up to 22 October 2011 with full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 CH03 Secretary's details changed for Mr Ian Scott on 1 March 2011
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 TM01 Termination of appointment of Mark Sisson as a director
11 Oct 2010 TM01 Termination of appointment of Brian Holdsworth as a director
11 Oct 2010 TM01 Termination of appointment of Gillian Harrison as a director
23 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
23 Oct 2009 CH01 Director's details changed for David John Pickering on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Brian Holdsworth on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Gillian Heather Harrison on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mark Thomas Sisson on 23 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
11 Dec 2008 363a Return made up to 22/10/08; full list of members
01 Oct 2008 288c Director's Change of Particulars / gillian harrison / 22/09/2008 / HouseName/Number was: , now: 11A; Street was: 12 tonbridge mount, now: elm avenue; Area was: wollaton, now: sandiacre; Region was: , now: nottinghamshire; Post Code was: NG8 2RH, now: NG10 5EJ; Country was: , now: united kingdom
22 Jul 2008 287 Registered office changed on 22/07/2008 from 4 wellington circus nottingham NG1 5AL
22 Oct 2007 NEWINC Incorporation