- Company Overview for INTEGRA LONDON UK LTD (06461804)
- Filing history for INTEGRA LONDON UK LTD (06461804)
- People for INTEGRA LONDON UK LTD (06461804)
- More for INTEGRA LONDON UK LTD (06461804)
| 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) |
|---|---|---|---|
| 21 Jun 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Apr 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Dec 2015 | AA | Accounts for a dormant company made up to 1 January 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 1 January 2014 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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|
| 05 Dec 2013 | AA | Total exemption small company accounts made up to 1 January 2013 | |
| 05 Dec 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 1 January 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 14 Mar 2013 | TM01 | Termination of appointment of Paloma De San Roman as a director | |
| 14 Mar 2013 | AP01 | Appointment of Ms Emily Masterson as a director | |
| 13 Mar 2013 | AP01 | Appointment of Mr Richard Price as a director | |
| 13 Mar 2013 | TM02 | Termination of appointment of Mercedes Lopez De San Roman as a secretary | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Feb 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Feb 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 14 Feb 2010 | CH01 | Director's details changed for Mercedes Lopez De San Roman on 31 December 2009 | |
| 14 Feb 2010 | CH01 | Director's details changed for Paloma De San Roman on 31 December 2009 | |
| 25 Jan 2010 | AP03 | Appointment of Ms Mercedes Lopez De San Roman as a secretary | |
| 25 Jan 2010 | TM02 | Termination of appointment of Stewart Katz as a secretary | |
| 04 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Nov 2009 | AD01 | Registered office address changed from 135 Notting Hill Gate London W11 3LB on 25 November 2009 |