INTEGRIA CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM 4TH FLOOR JOYNES HOUSE NEW ROAD GRAVESEND DA11 0AT |
| 08/04/198 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/198 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/04/198 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 14/06/1814 June 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/02/2018 |
| 11/05/1811 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMPATH KUMAR SUNDARAM |
| 11/05/1811 May 2018 | PREVEXT FROM 28/02/2018 TO 30/04/2018 |
| 11/05/1811 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/05/2018 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 16/11/1716 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 141000 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 02/03/162 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HART |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HART |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED JAMES RICHARD KENCH |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENCH |
| 12/09/1412 September 2014 | DIRECTOR APPOINTED JAMES RICHARD KENCH |
| 05/09/145 September 2014 | DIRECTOR APPOINTED SAMPATH KUMAR SUNDARAM |
| 23/07/1423 July 2014 | 23/07/14 STATEMENT OF CAPITAL GBP 350000 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN SIMS HART / 01/07/2014 |
| 29/05/1429 May 2014 | COMPANY NAME CHANGED MONC SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/14 |
| 28/02/1428 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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