INTEGRIA CONSULTING LIMITED

Company number 08917703

Date	Type	Description	View / Download
22 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(21 pages)
09 Apr 2019	AD01	Registered office address changed from 4th Floor Joynes House New Road Gravesend DA11 0AT to 38-42 Newport Street Swindon SN1 3DR on 9 April 2019	(2 pages)
08 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
08 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-20	(1 page)
13 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
05 Sep 2018	AA	Accounts for a small company made up to 30 April 2018	(7 pages)
14 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 28/02/2018	(7 pages)
11 May 2018	PSC01	Notification of Sampath Kumar Sundaram as a person with significant control on 11 May 2018	(2 pages)
11 May 2018	PSC09	Withdrawal of a person with significant control statement on 11 May 2018	(2 pages)
11 May 2018	AA01	Previous accounting period extended from 28 February 2018 to 30 April 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 14/06/2018.	(4 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages) Download iXBRL
06 Mar 2017	CS01	28/02/17 Statement of Capital gbp 141000	(5 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 141,000	(5 pages)
17 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages) Download iXBRL
24 Jun 2015	TM01	Termination of appointment of Martyn John Sims Hart as a director on 1 April 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Martyn John Sims Hart as a director on 1 April 2015	(2 pages)
01 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 May 2015	AP01	Appointment of James Richard Kench as a director on 1 May 2015	(3 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 84,000	(5 pages)
14 Oct 2014	TM01	Termination of appointment of James Richard Kench as a director on 12 September 2014	(1 page)
12 Sep 2014	AP01	Appointment of James Richard Kench as a director on 1 March 2014	(3 pages)

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