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INTEGROMICS UK LIMITED

Company number 06777675

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2015 DS01 Application to strike the company off the register
04 Nov 2014 AP01 Appointment of Mr Andrew John Crook as a director on 7 October 2014
04 Nov 2014 AP01 Appointment of Mr Antonio Castillo Espinosa as a director on 7 October 2014
03 Nov 2014 TM01 Termination of appointment of Vicente Rodriquez as a director on 7 October 2014
03 Nov 2014 TM01 Termination of appointment of Alberto Pascual Montano as a director on 7 October 2014
03 Nov 2014 TM01 Termination of appointment of Jose Maria Carazo Garcia as a director on 7 October 2014
03 Nov 2014 TM01 Termination of appointment of Victor Cretchley Canivell as a director on 7 October 2014
31 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
15 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
11 May 2013 AP01 Appointment of Mr Victor Cretchley Canivell as a director
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
02 Mar 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 TM01 Termination of appointment of Marco Junker as a director
12 Mar 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Mr Vicente Rodriquez on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Alberto Pascual Montano on 12 March 2010
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 82