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INTEGROW LIMITED

Company number 06693474

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
14 Aug 2014 MR04 Satisfaction of charge 1 in full
09 May 2014 TM01 Termination of appointment of Martin Boers as a director on 9 May 2014
09 May 2014 TM01 Termination of appointment of Colin Robert Hill as a director on 9 May 2014
09 May 2014 TM01 Termination of appointment of Antonio Faranda as a director on 9 May 2014
09 May 2014 TM01 Termination of appointment of Nicholas Richard Charles Gibbons as a director on 9 May 2014
08 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Oct 2013 AUD Auditor's resignation
03 Oct 2013 AA Full accounts made up to 31 December 2012
13 Sep 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 8
12 Nov 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Nigel Derek Bartle as a director on 31 December 2011
04 Nov 2011 AD01 Registered office address changed from Common Lane Welton Brough East Yorkshire HU15 1UT on 4 November 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
27 Sep 2011 AP01 Appointment of Mr Nigel Derek Bartle as a director on 8 June 2010
27 Sep 2011 AP03 Appointment of Mr Duncan Mcgahey as a secretary on 8 November 2010
27 Sep 2011 TM01 Termination of appointment of Integrow Limited as a director on 8 June 2010
27 Sep 2011 TM02 Termination of appointment of Integrow Limited as a secretary on 8 November 2010
18 Mar 2011 AP04 Appointment of Integrow Limited as a secretary
17 Mar 2011 TM02 Termination of appointment of Nicholas Gibbons as a secretary
15 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders