INTEGRA COMPUTER SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/135 November 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 26/03/1326 March 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 26/03/1326 March 2013 | SECRETARY APPOINTED DENISE WILLIAMS |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY |
| 25/03/1325 March 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND |
| 25/03/1325 March 2013 | DIRECTOR APPOINTED BARBARA ANN FIRTH |
| 22/03/1322 March 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 28/01/1328 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM |
| 13/02/1213 February 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/1213 February 2012 | ARTICLES OF ASSOCIATION |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/01/1226 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 22/11/1122 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 29/10/1029 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 27/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 27/10/2010 |
| 28/10/1028 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 27/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 27/10/2010 |
| 06/07/106 July 2010 | DIRECTOR AUTHORISATION 22/10/2009 |
| 06/07/106 July 2010 | SECTION 175(5)(A) 22/10/2009 |
| 06/07/106 July 2010 | DIRECTOR AUTHORISATION 22/10/2009 |
| 28/05/1028 May 2010 | SECTION 175 CONFLICT OF INTEREST 22/10/2009 |
| 05/02/105 February 2010 | 27/10/09 FULL LIST AMEND |
| 23/12/0923 December 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 18/10/0918 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 20/03/0920 March 2009 | SECRETARY APPOINTED MR NEAL ANTHONY ROBERTS |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: GISTERED OFFICE CHANGED ON 07/11/2008 FROM INTEGRA HOUSE 138-140 ALEXANDRA ROAD LONDON SW19 7JY |
| 05/11/085 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED LUCA VELUSSI |
| 30/10/0730 October 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0711 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 27/07/0727 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/079 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/03/068 March 2006 | COMPANY NAME CHANGED JBS COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 30/04/0430 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 5TH FLOOR KINGSTON HOUSE 438 HIGH STREET WEST BROMWICH WEST MIDLANDS B70 9LD |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0422 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0422 January 2004 | NC INC ALREADY ADJUSTED 14/01/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | SECRETARY RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 27/10/00; NO CHANGE OF MEMBERS |
| 20/12/0020 December 2000 | AUDITOR'S RESIGNATION |
| 07/12/007 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/008 September 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9921 February 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | ADOPT MEM AND ARTS 27/01/99 |
| 05/02/995 February 1999 | COMPANY NAME CHANGED GW 1000 LIMITED CERTIFICATE ISSUED ON 05/02/99 |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: G OFFICE CHANGED 03/02/99 EQUITY HOUSE 7 ROWCHESTER COURT WHITTALL STREET BIRMINGHAM WEST MIDLANDS B4 6DD |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | � NC 100/1095735 27/01/99 |
| 03/02/993 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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