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INTEGRITY IT (UK) LIMITED

Company number 07221277

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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)
03 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2014 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2014 4.68 Liquidators' statement of receipts and payments to 12 February 2014
04 Mar 2013 4.20 Statement of affairs with form 4.19
22 Feb 2013 AD01 Registered office address changed from 22 Holmethorpe Avenue Redhill Surrey RH1 2NL England on 22 February 2013
22 Feb 2013 600 Appointment of a voluntary liquidator
22 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
Statement of capital on 2012-04-18
  • GBP 100
18 Apr 2012 AP01 Appointment of Mrs Judith Isobel Daniels as a director on 25 May 2010
18 Apr 2012 CH01 Director's details changed for Mr Paul Jarrod Daniels on 16 April 2012
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 May 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
06 May 2011 CH01 Director's details changed for Mr Paul Jarrod Daniels on 21 April 2011
06 May 2011 CH01 Director's details changed for Sean Alexander Morris on 21 April 2011
17 Jun 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
27 May 2010 SH01 Statement of capital following an allotment of shares on 25 May 2010
  • GBP 100
27 May 2010 AP01 Appointment of Sean Alexander Morris as a director
13 Apr 2010 NEWINC Incorporation