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INTEGRAL MOVEMENTS LIMITED

Company number 06519904

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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)
08 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jul 2011 TM01 Termination of appointment of Kevin Riddle as a director
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AD01 Registered office address changed from C/O C/O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 4 May 2011
02 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Nov 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 SH10 Particulars of variation of rights attached to shares
08 Sep 2010 SH08 Change of share class name or designation
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 July 2010
  • GBP 920,002
08 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot shares 09/07/2010
23 Jul 2010 AD01 Registered office address changed from Park House 41 Park Street Wellington Telford Shropshire TF1 3AE on 23 July 2010
23 Jun 2010 AP01 Appointment of Mr Kevin Riddle as a director
22 Jun 2010 TM01 Termination of appointment of David Alsop as a director
22 Jun 2010 TM02 Termination of appointment of David Alsop as a secretary
17 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
12 Dec 2009 AP01 Appointment of David Richard Alsop as a director
12 Dec 2009 AP01 Appointment of Mr Steven Gilbert Brimfield as a director
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2009 287 Registered office changed on 24/09/2009 from park house 41 park street wellington telford shropshire TF1 3AE
24 Sep 2009 287 Registered office changed on 24/09/2009 from 199 station road wylde green sutton coldfield birmingham west midlands B73 5LD
16 Mar 2009 363a Return made up to 01/03/09; full list of members
07 Oct 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008