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INTEGRA ADMINISTRATION LTD

Company number 08514954

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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)
28 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AP01	Appointment of Mr Duncan Richard Paul Bennett as a director	View PDF Appointment of Mr Duncan Richard Paul Bennett as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	CH01	Director's details changed for Mrs Sheila Rodgers on 14 November 2013	View PDF Director's details changed for Mrs Sheila Rodgers on 14 November 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP01	Appointment of Mrs Sheila Rodgers as a director	View PDF Appointment of Mrs Sheila Rodgers as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	TM01	Termination of appointment of Robert Heighway as a director	View PDF Termination of appointment of Robert Heighway as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	AD01	Registered office address changed from Suite 7 - Britannia Pavillion Albert Dock Liverpool Merseyside L3 4AD England on 11 June 2013	View PDF Registered office address changed from Suite 7 - Britannia Pavillion Albert Dock Liverpool Merseyside L3 4AD England on 11 June 2013 - link opens in a new window - 2 pages (2 pages)
02 May 2013	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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