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INTEGRIX BRAND GROUP LIMITED

Company number 06452272

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Nov 2011 600 Appointment of a voluntary liquidator
02 Nov 2011 4.70 Declaration of solvency
02 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-21
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2011 SH19 Statement of capital on 5 October 2011
  • GBP 1
05 Oct 2011 SH20 Statement by Directors
05 Oct 2011 CAP-SS Solvency Statement dated 05/10/11
05 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 05/10/2011
30 Sep 2011 CH01 Director's details changed for Mr Yung Chan Cho on 30 September 2011
30 Sep 2011 CH01 Director's details changed for Mr Youngchan Cho on 30 September 2011
19 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
31 Jan 2011 AP01 Appointment of Mr Youngchan Cho as a director
28 Jan 2011 TM01 Termination of appointment of Ian Gray as a director
28 Jan 2011 TM01 Termination of appointment of John Michael James Suirdale as a director
28 Jan 2011 TM01 Termination of appointment of Ian Gray as a director
28 Jan 2011 AP01 Appointment of Mr Jonathan Gilbert Epstein as a director
28 Jan 2011 AP01 Appointment of Mr Gene Yoon as a director