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INTEGR8 MANAGED SERVICES LTD

Company number 09402427

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2018 AD01 Registered office address changed from Normandy House 305-309 High Street Cheltenham Gloucesterrshire GL50 3HW England to 4th Floor 100 Fenchurch Street London EC3M 5JD on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 January 2018
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2018 DS01 Application to strike the company off the register
13 Dec 2017 PSC04 Change of details for Peter Hetreed as a person with significant control on 13 December 2017
13 Dec 2017 CH01 Director's details changed for Mr Peter Vincent Hetreed on 13 December 2017
21 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
18 Jan 2017 CH01 Director's details changed for Mr Peter Vincent Hetreed on 18 January 2017
13 Oct 2016 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW to Normandy House 305-309 High Street Cheltenham Gloucesterrshire GL50 3HW on 13 October 2016
02 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1
24 Sep 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 September 2015
24 Sep 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 24 September 2015
14 Apr 2015 AD01 Registered office address changed from Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW England to Third Floor 111 Charterhouse Street London EC1M 6AW on 14 April 2015
01 Apr 2015 AD01 Registered office address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to Normandy House 305-309 High Street Cheltenham Gloucestershire GL50 3HW on 1 April 2015
30 Mar 2015 CERTNM Company name changed invo solutions LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-18
30 Mar 2015 CONNOT Change of name notice
26 Feb 2015 CH01 Director's details changed for Mr Peter Vincent Hetreed on 26 February 2015
26 Feb 2015 AD01 Registered office address changed from Montpellier House Montpellier Drive Cheltenham GL50 1TY United Kingdom to Third Floor 111 Charterhouse Street London EC1M 6AW on 26 February 2015
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 1