A B INTEGRATION LIMITED

Company number 06628829

Date	Type	Description	View / Download
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2015	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
27 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 102	(6 pages)
27 Jun 2014	AD02	Register inspection address has been changed from South Bank Technopark 90 London Road London SE1 6LN England	(1 page)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
09 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(6 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
30 Aug 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
30 Aug 2012	CH01	Director's details changed for Mr Angus Thomson on 30 August 2012	(2 pages)
30 Aug 2012	CH01	Director's details changed for Archibald Benjamin Wilfred Buchanan on 30 August 2012	(2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
14 Sep 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AD01	Registered office address changed from South Bank Technopark 90 London Road London SE1 6LN on 21 March 2011	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 102	(8 pages)
08 Sep 2010	SH08	Change of share class name or designation	(3 pages)
29 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
29 Jun 2010	AD02	Register inspection address has been changed	(1 page)
29 Jun 2010	CH01	Director's details changed for Angus Thomson on 24 June 2010	(2 pages)
03 Dec 2009	AR01	Annual return made up to 24 June 2009 with full list of shareholders	(3 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from 4TH floor (hf) tuition house 27-37 st. Georges road wimbledon london SW19 4EU	(1 page)