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INTEGRATED ACQUISITION I LTD

Company number 09047070

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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)
17 Oct 2017	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)
01 Aug 2017	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)
20 Jul 2017	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)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	RP04AR01	Second filing of the annual return made up to 19 May 2015	View PDF Second filing of the annual return made up to 19 May 2015 - link opens in a new window - 14 pages (14 pages)
15 Jul 2016	AR01	Annual return Statement of capital on 2016-07-15 GBP 100 Statement of capital on 2016-08-08 GBP 100	View PDF Annual return Statement of capital on 2016-07-15 GBP 100 Statement of capital on 2016-08-08 GBP 100 - link opens in a new window - 16 pages (16 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2016 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	AP03	Appointment of Mr David Metcalfe as a secretary on 1 May 2015	View PDF Appointment of Mr David Metcalfe as a secretary on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 100.00	View PDF Statement of capital following an allotment of shares on 4 September 2014 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 May 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 May 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-19 GBP 1	View PDF Incorporation Statement of capital on 2014-05-19 GBP 1 - link opens in a new window - 22 pages (22 pages)

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