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INTEGRAS MANAGEMENT LTD

Company number 08694653

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
10 Nov 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 18 September 2016 with updates
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • EUR 1,000
25 Sep 2015 AA Micro company accounts made up to 31 December 2014
16 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • EUR 1,000
29 Sep 2014 AA Micro company accounts made up to 31 December 2013
22 Jan 2014 CERTNM Company name changed aktiv lernmanagement LTD\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
  • NM01 ‐ Change of name by resolution
22 Jan 2014 TM01 Termination of appointment of Eleonore Piosik as a director
22 Jan 2014 AP01 Appointment of Mr Thomas Schmid as a director
30 Oct 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 December 2013
18 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-18
  • EUR 1,000
  • MODEL ARTICLES ‐ Model articles adopted