INTEGRAL WORLDWIDE LIMITED

Company number 09260928

Date	Type	Description	View / Download
19 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	(3 pages)
13 Sep 2018	TM01	Termination of appointment of Andrew Halsall as a director on 1 September 2018	(1 page)
30 Jul 2018	CH01	Director's details changed for Mr David John Matthew Barnes on 27 July 2018	(2 pages)
30 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
30 Nov 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Nov 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	(5 pages)
30 Nov 2017	PSC07	Cessation of David John Matthew Barnes as a person with significant control on 20 November 2017	(1 page)
30 Nov 2017	TM02	Termination of appointment of David John Matthew Barnes as a secretary on 20 November 2017	(1 page)
30 Nov 2017	PSC01	Notification of Andy Halsall as a person with significant control on 20 November 2017	(2 pages)
30 Nov 2017	PSC01	Notification of Richard John Andrew Van Den Bergh as a person with significant control on 20 November 2017	(2 pages)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 13 October 2016 with updates	(13 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
14 Feb 2017	RT01	Administrative restoration application	(3 pages)
29 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jun 2016	AP01	Appointment of Mr Michael Alexander Boyd as a director on 8 June 2016	(2 pages)
08 Jun 2016	AP01	Appointment of Mr Andrew Halsall as a director on 8 June 2016	(2 pages)
08 Jun 2016	AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ to Suite 211 2 Lansdowne Row London W1J 6HL on 8 June 2016	(1 page)
08 Jun 2016	AP01	Appointment of Mr David John Matthew Barnes as a director on 8 June 2016	(2 pages)
21 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 8	(3 pages)
13 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-13 GBP 8	(8 pages)