INTEG HOLDINGS LIMITED: Filings

  • Overview

    Company NameINTEG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01088059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTEG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Dec 19, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 03/02/2014
    RES13

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    4 pagesAR01

    Appointment of Douglas John Papp as a director on Nov 28, 2013

    2 pagesAP01

    Termination of appointment of Thomas Pokar as a director on Nov 28, 2013

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Termination of appointment of Paul Banning as a secretary on Oct 29, 2013

    1 pagesTM02

    Director's details changed for Mr Ian Bryce Yule on Jun 02, 2013

    2 pagesCH01

    Annual return made up to Jun 13, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    16 pagesAA

    Registered office address changed from Collins Road Heathcote Industrial Estate Warwick CV34 6TF on Jul 18, 2012

    1 pagesAD01

    Annual return made up to Jun 13, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Jun 13, 2011 with full list of shareholders

    4 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 31, 2009

    21 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 13, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Pokar on Jun 13, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0