INTEGRC UK LTD

Company number NI058377

Date	Type	Description	View / Download
27 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2020	4.69(NI)	Statement of receipts and payments to 21 May 2020	(5 pages)
27 May 2020	4.72(NI)	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Apr 2020	4.69(NI)	Statement of receipts and payments to 28 March 2020	(5 pages)
25 Sep 2019	4.71(NI)	Declaration of solvency	(3 pages)
11 Apr 2019	VL1	Appointment of a liquidator	(1 page)
11 Apr 2019	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	(3 pages)
25 Feb 2019	TM01	Termination of appointment of Kevin Harry Gaskell as a director on 30 January 2019	(1 page)
07 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
14 Feb 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
03 Apr 2017	AA	Full accounts made up to 1 July 2016	(17 pages)
12 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
02 Feb 2017	AD01	Registered office address changed from 20 Adelaide Street Belfast BT2 8GD to Bedford House 16 Bedford Street Belfast BT2 7DT on 2 February 2017	(1 page)
17 May 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 975	(4 pages)
27 Aug 2015	AP01	Appointment of Mr Kevin Harry Gaskell as a director on 3 August 2015	(2 pages)
27 Aug 2015	AP01	Appointment of Mr John Philip Abbott as a director on 3 August 2015	(2 pages)
26 Aug 2015	TM01	Termination of appointment of Werner Van Haelst as a director on 3 August 2015	(1 page)
26 Aug 2015	TM01	Termination of appointment of Martyn Proctor as a director on 3 August 2015	(1 page)
21 Aug 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
31 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 975	(4 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(14 pages)
04 Jul 2014	TM01	Termination of appointment of Gavin Campbell as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Werner Van Haelst as a director	(2 pages)