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INTEGRATE FM LTD

Company number 06943967

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
28 May 2012 TM01 Termination of appointment of Sheetal Aggarwal as a director
28 May 2012 AP01 Appointment of Mr Craig Barton as a director
28 May 2012 AP01 Appointment of Mr Keith Roberts as a director
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Sep 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Feb 2011 AP01 Appointment of Mr Sheetal Kumar Aggarwal as a director
02 Feb 2011 TM01 Termination of appointment of Keith Roberts as a director
26 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
25 Aug 2010 SH01 Statement of capital following an allotment of shares on 25 June 2009
  • GBP 100
23 Aug 2010 AP01 Appointment of Keith Roberts as a director
11 Aug 2010 CERTNM Company name changed goldcourt capital LIMITED\certificate issued on 11/08/10
  • RES15 ‐ Change company name resolution on 2010-03-20
11 Aug 2010 CONNOT Change of name notice
19 May 2010 AD01 Registered office address changed from 53 Rodney Street Liverpool Merseyside L1 9ER Uk on 19 May 2010
18 May 2010 TM01 Termination of appointment of Barbara Olivier as a director
19 Mar 2010 CERTNM Company name changed j r humphrey (painting and decorating contactors) LIMITED\certificate issued on 19/03/10
  • RES15 ‐ Change company name resolution on 2010-03-12
19 Mar 2010 CONNOT Change of name notice
16 Mar 2010 TM01 Termination of appointment of Martyn Cull as a director
12 Mar 2010 AP01 Appointment of Mr Martyn Gerard Cull as a director