INTEGRAL VECTOR LIMITED

Company number 06478091

Date	Type	Description	View / Download
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
20 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26	(3 pages)
09 Jul 2020	CS01	Confirmation statement made on 9 July 2020 with updates	(4 pages)
09 Jul 2020	AD01	Registered office address changed from Ground Floor Front Unit 373-375 Hamilton Court Cowbridge Road East Cardiff CF5 1JF United Kingdom to Crown House 27 Old Gloucester Street London WC1N 3AX on 9 July 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Daniel Francesco Salvi as a director on 26 March 2020	(2 pages)
09 Jul 2020	TM02	Termination of appointment of Malcolm Davies as a secretary on 26 March 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Hywel Malcolm Davies as a director on 26 March 2020	(1 page)
09 Jul 2020	PSC01	Notification of Daniel Francesco Salvi as a person with significant control on 26 March 2020	(2 pages)
09 Jul 2020	PSC07	Cessation of Hywel Malcolm Davies as a person with significant control on 26 March 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(3 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(3 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(4 pages)
27 Feb 2018	TM01	Termination of appointment of Kayleigh Angharad Davies as a director on 26 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Malcolm David Davies as a director on 26 February 2018	(1 page)
22 Nov 2017	AD01	Registered office address changed from Ty Dewin 16 Station Road Port Talbot SA13 1JB to Ground Floor Front Unit 373-375 Hamilton Court Cowbridge Road East Cardiff CF5 1JF on 22 November 2017	(1 page)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(4 pages) Download iXBRL
24 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
20 Jan 2017	AP01	Appointment of Miss Kayleigh Angharad Davies as a director on 1 January 2017	(2 pages)
26 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(3 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	(5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(8 pages) Download iXBRL
06 Mar 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(5 pages)

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