INTEGRAL OCCUPATIONAL HEALTH LTD.: Filings

  • Overview

    Company NameINTEGRAL OCCUPATIONAL HEALTH LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC348272
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for INTEGRAL OCCUPATIONAL HEALTH LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jun 12, 2024 with updates

    5 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

    1 pagesTM01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    Statement of capital on Feb 20, 2024

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    8 pagesAA

    legacy

    146 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Mr Christopher Bone as a secretary on Aug 01, 2023

    2 pagesAP03

    Termination of appointment of Matthew James Allen as a secretary on Aug 01, 2023

    1 pagesTM02

    Director's details changed for Mr Alexander Peter Dacre on Aug 21, 2023

    2 pagesCH01

    Director's details changed for Mr Adam Thomas Councell on Aug 21, 2023

    2 pagesCH01

    Secretary's details changed for Mr Matthew James Allen on Aug 21, 2023

    1 pagesCH03

    Withdrawal of the directors' residential address register information from the public register

    1 pagesEW02

    Withdrawal of the secretaries register information from the public register

    1 pagesEW03

    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