INTEGER 1 LIMITED

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Company Documents

DateDescription
19/11/1319 November 2013 STRUCK OFF AND DISSOLVED

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/124 December 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/11/1229 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/06/1228 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/128 May 2012 FIRST GAZETTE

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14/05/1114 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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01/06/101 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL BRACEWELL / 01/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0914 August 2009 DISS40 (DISS40(SOAD))

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13/08/0913 August 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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04/08/094 August 2009 First Gazette

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/09 FROM: 502 GLENFIELD PARK 2 BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QH

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30/09/0830 September 2008 GBP NC 1200/1201 25/09/2008

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30/09/0830 September 2008 NC INC ALREADY ADJUSTED 25/09/08

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/09/082 September 2008 SECRETARY RESIGNED KATHLEEN PORTER

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02/09/082 September 2008 SECRETARY APPOINTED ANDREW WILLIAM BRACEWELL

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18/08/0818 August 2008 PREVSHO FROM 30/04/2008 TO 31/03/2008

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06/05/086 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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29/06/0729 June 2007 � NC 1000/1100 10/05/07

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29/06/0729 June 2007 � NC 1100/1200 10/05/07

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29/06/0729 June 2007 NC INC ALREADY ADJUSTED 10/05/07

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29/06/0729 June 2007 NC INC ALREADY ADJUSTED 10/05/07

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05/04/075 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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