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INTEGRA SIA LIMITED

Company number 07136001

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2017 DS01 Application to strike the company off the register
31 Oct 2017 AA Total exemption full accounts made up to 31 July 2017
30 Oct 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 July 2017
14 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
25 Jan 2017 TM01 Termination of appointment of Daniel Joseph Talbot as a director on 25 January 2017
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
12 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
22 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Aug 2012 AP01 Appointment of Daniel Talbot as a director
10 Jul 2012 CERTNM Company name changed integra ifa LIMITED\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-06-20
  • NM01 ‐ Change of name by resolution
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2011 CH01 Director's details changed for Steven Anthony Monks on 9 August 2010
02 Feb 2010 AP01 Appointment of Steven Anthony Monks as a director
02 Feb 2010 TM01 Termination of appointment of John Purdon as a director
02 Feb 2010 AP01 Appointment of Reginald Paul Fuller as a director