INTEGRA-ASL

Company number 10826592

Date	Type	Description	View / Download
26 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Feb 2022	AP01	Appointment of Mr Markolf Weisshuhn as a director on 20 June 2021	(2 pages)
08 Feb 2022	AD01	Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on 8 February 2022	(1 page)
08 Feb 2022	AP01	Appointment of Mr Frank Rosenthal as a director on 18 June 2021	(2 pages)
08 Feb 2022	TM02	Termination of appointment of Companies24 Ltd. as a secretary on 18 June 2021	(1 page)
08 Feb 2022	TM01	Termination of appointment of Markolf Weisshuhn as a director on 18 June 2021	(1 page)
09 Oct 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
23 Nov 2020	CH04	Secretary's details changed for Companies24 Ltd. on 1 November 2020	(1 page)
23 Nov 2020	PSC05	Change of details for Integra-Hse Ltd as a person with significant control on 1 November 2020	(2 pages)
23 Nov 2020	AD01	Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020	(1 page)
28 Aug 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	(3 pages)
28 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	(3 pages)
27 Sep 2019	CH04	Secretary's details changed for Companies24 Ltd. on 15 September 2019	(1 page)
27 Sep 2019	AD01	Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP United Kingdom to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on 27 September 2019	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
05 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)