INTEGRAL MANAGEMENT GROUP RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/249 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 09/07/249 July 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 23/04/2423 April 2024 | First Gazette notice for compulsory strike-off |
| 06/09/236 September 2023 | Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 2023-09-06 |
| 01/09/231 September 2023 | Termination of appointment of Edward David Fitzgerald Callaghan as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Harry Michael Frederick Fenner as a director on 2023-09-01 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/05/233 May 2023 | Director's details changed for Mr Harry Michael Frederick Fenner on 2023-05-03 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 03/03/233 March 2023 | Change of details for Navana Holdings Ltd as a person with significant control on 2023-03-02 |
| 03/03/233 March 2023 | Change of details for Navana Holdings Ltd as a person with significant control on 2023-03-02 |
| 02/03/232 March 2023 | Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW United Kingdom to 52-54 Gracechurch Street London EC3 0EH on 2023-03-02 |
| 26/01/2326 January 2023 | Termination of appointment of Stephen Alan Kaye as a director on 2023-01-26 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 21/02/2221 February 2022 | Appointment of Mr Harry Michael Frederick Fenner as a director on 2022-02-14 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/03/2128 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAVANA HOLDINGS LTD |
| 28/03/2128 March 2021 | CESSATION OF FENNKAT ASSETS & KONSULT LTD AS A PSC |
| 28/03/2128 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 01/07/201 July 2020 | CESSATION OF JAKOB AGUST KAYE AS A PSC |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENNKAT ASSETS & KONSULT LTD |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FENNKAT ASSETS & KONSULT LTD |
| 01/07/201 July 2020 | CESSATION OF CENTAUR FJARFESTING EHF AS A PSC |
| 01/07/201 July 2020 | CESSATION OF FENNKAT ASSETS & KONSULT LTD AS A PSC |
| 01/07/201 July 2020 | CESSATION OF LILJA NATASHA KATANKA AS A PSC |
| 01/07/201 July 2020 | CESSATION OF SHARON KATANKA AS A PSC |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/04/193 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2017 |
| 15/10/1815 October 2018 | REGISTERED OFFICE CHANGED ON 15/10/2018 FROM 15 NEW BRIDGE STREET TRURO CORNWALL TR1 2AA |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 15/03/1815 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LILJA KATANKA |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON KATANKA |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 08/09/178 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKOB AGUST KAYE |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 26/04/1726 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTONIO CARVALLO QUINTANA |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CARVALLO QUINTANA |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/09/1528 September 2015 | Annual return made up to 8 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | SECRETARY APPOINTED MR ANTONIO CARVALLO QUINTANA |
| 16/10/1416 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA PHILLIPS |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANA PHILLIPS |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MR STEPHEN ALAN KAYE |
| 25/03/1425 March 2014 | 15/03/14 STATEMENT OF CAPITAL GBP 31.998 |
| 28/10/1328 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 1998 |
| 18/09/1318 September 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 05/11/125 November 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/09/1121 September 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES TAYLOR / 15/07/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANA RUTH PHILLIPS / 18/02/2010 |
| 12/10/1012 October 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RUTH PHILLIPS / 30/08/2010 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO CARVALLO QUINTANA / 07/07/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DIANA PHILLIPS / 20/12/2006 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO CARVALLO QUINTANA / 20/12/2006 |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: C/O THORNTON SPRINGER 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 09/11/059 November 2005 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 |
| 20/12/0320 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 16/09/0316 September 2003 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 16/09/0316 September 2003 | SECRETARY RESIGNED |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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