INTEGER WEALTH PROFESSIONAL SERVICES LTD
Company Documents
Date | Description |
---|---|
14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
24/12/2424 December 2024 | First Gazette notice for compulsory strike-off |
10/08/2410 August 2024 | Compulsory strike-off action has been discontinued |
07/08/247 August 2024 | Registered office address changed from Old Bond Store Back of the Walls Southampton SO14 3HA England to 7 Sherborne House, Sherborne Road, Basingstoke Sherborne Road Basingstoke RG21 5TL on 2024-08-07 |
07/08/247 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
09/07/249 July 2024 | Compulsory strike-off action has been suspended |
09/07/249 July 2024 | Compulsory strike-off action has been suspended |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
28/05/2428 May 2024 | First Gazette notice for compulsory strike-off |
06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
10/05/2310 May 2023 | Accounts for a dormant company made up to 2022-07-01 |
20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
20/12/2220 December 2022 | Compulsory strike-off action has been discontinued |
19/12/2219 December 2022 | Confirmation statement made on 2022-09-07 with no updates |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
01/07/221 July 2022 | Annual accounts for year ending 01 Jul 2022 |
28/03/2228 March 2022 | Registered office address changed from Suite B1-08 the Enterprise Centre, University of Reading Whiteknights Road Reading Berkshire RG6 6BU England to Old Bond Store Back of the Walls Southampton SO14 3HA on 2022-03-28 |
07/07/217 July 2021 | Annual accounts for year ending 07 Jul 2021 |
03/07/203 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
02/07/202 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMAN |
27/01/2027 January 2020 | CESSATION OF MICHAEL JOHN PALMAN AS A PSC |
27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN GERSCHEWSKI |
02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM 7 SHERBORNE ROAD BASINGSTOKE RG21 5TL ENGLAND |
12/07/1912 July 2019 | DIRECTOR APPOINTED DR STEPHAN GERSCHEWSKI |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
15/06/1915 June 2019 | DISS40 (DISS40(SOAD)) |
14/06/1914 June 2019 | COMPANY NAME CHANGED INTEGER WEALTH LIMITED CERTIFICATE ISSUED ON 14/06/19 |
13/06/1913 June 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT UNITED KINGDOM |
13/06/1913 June 2019 | DIRECTOR APPOINTED MR MARC BRANCO BANDEMER |
13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN PALMAN |
13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC BRANCO BANDEMER |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
04/06/194 June 2019 | FIRST GAZETTE |
02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
05/02/185 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
14/11/1714 November 2017 | DISS40 (DISS40(SOAD)) |
13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
05/09/175 September 2017 | FIRST GAZETTE |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
01/05/171 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC BANDEMER |
10/06/1610 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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