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BE INTEGRAL LIMITED

Company number 07625005

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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)
06 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
09 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-29 - link opens in a new window - 1 page (1 page)
09 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AD01	Registered office address changed from Surya London Road Stroud Gloucestershire GL5 2AT to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 8 September 2014	View PDF Registered office address changed from Surya London Road Stroud Gloucestershire GL5 2AT to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AA	Total exemption full accounts made up to 31 May 2014	View PDF Total exemption full accounts made up to 31 May 2014 - link opens in a new window - 9 pages (9 pages)
11 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 1	View PDF Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
24 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jan 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
12 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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