INTEGER79 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1425 September 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM WIMBLEDON BRIDGE HOUSE C/O PARITY GROUP PLC FIRST FLOOR, 1 HARTFIELD RD WIMBLEDON LONDON SW19 3RU |
| 23/09/1423 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 17/07/1317 July 2013 | COMPANY NAME CHANGED VISUAL AGE LIMITED CERTIFICATE ISSUED ON 17/07/13 |
| 25/03/1325 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/08/1230 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/09/116 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN KETCHIN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ALASTAIR JOHN LOMOND WOOLLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KETCHIN |
| 09/09/109 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALWYN WELCH |
| 05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUGHES |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED MR IAN MALCOLM KETCHIN |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/09/083 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM C/O PARITY GROUP PLC WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD WIMBLEDON LONDON SW19 3RU |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | NEW SECRETARY APPOINTED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: THAVIES INN HOUSE 7TH FLOOR 3-4 HOLBORN CIRCUS LONDON EC1N 2HA |
| 31/10/0631 October 2006 | EXEMPTION FROM APPOINTING AUDITORS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: 16 SAINT MARTINS LE GRAND LONDON EC1A 4NA |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | NEW SECRETARY APPOINTED |
| 18/04/0518 April 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/12/0029 December 2000 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | NEW SECRETARY APPOINTED |
| 06/02/006 February 2000 | REGISTERED OFFICE CHANGED ON 06/02/00 FROM: 7-8 BRICKFIELD BUSINESS CENTER 60 MANCHESTER ROAD NORTHWICH CHESHIRE CW9 7LS |
| 06/02/006 February 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 05/11/985 November 1998 | REGISTERED OFFICE CHANGED ON 05/11/98 FROM: 14/16 SADLER STREET MIDDLETON MANCHESTER LANCASHIRE M24 5UJ |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 15/07/9715 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/07/9715 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: ABACUS HOUSE 183 LONDON ROAD SOUTH POYNTON CHESHIRE SK12 1LQ |
| 10/01/9710 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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