INTEGRA UTILITY LIMITED

Company Documents

DateDescription
07/09/127 September 2012 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 19/07/2018: DEFER TO 19/07/2018

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05/09/125 September 2012 NOTICE OF COMPLETION OF WINDING UP

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18/10/1118 October 2011 ORDER OF COURT TO WIND UP

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06/09/116 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/07/1119 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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19/07/1119 July 2011 DIRECTOR APPOINTED MR RAINER VON HOLST

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22/09/1022 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/07/1015 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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15/07/1015 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIRMENWELTEN TREUHAND LIMITED / 20/06/2010

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14/07/1014 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTEGRA GROUP LIMITED / 20/06/2010

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23/10/0923 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/07/0914 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/07/0818 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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17/08/0717 August 2007 SECRETARY'S PARTICULARS CHANGED

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27/06/0727 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07

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20/06/0720 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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