F1 INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2021 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/04/2014 April 2020 | APPLICATION FOR STRIKING-OFF |
| 09/04/209 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 22/11/1822 November 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STEWARD |
| 27/07/1727 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED CHARLES DAVID STEWARD |
| 01/12/161 December 2016 | 01/12/16 STATEMENT OF CAPITAL GBP 200 |
| 18/04/1618 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/12/157 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 20/04/1520 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 05/12/145 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/04/1421 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/04/1324 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 07/01/137 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS VENETIA LIEBRAND / 19/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LIEBRAND / 19/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 23/03/1223 March 2012 | 23/03/12 STATEMENT OF CAPITAL GBP 100 |
| 30/12/1130 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 18 FERRY QUAYS 6 FERRY LANE BRENTFORD TW8 0BP UNITED KINGDOM |
| 25/05/1125 May 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / VENETIA LIEBRAND / 24/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LIEBRAND / 20/05/2011 |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/03/1031 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 08/10/098 October 2009 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 06/10/086 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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