INTEGRASPEC ICF LTD

Company number 09078434 ·

Dissolved

70 filings

Date Filing
5 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
5 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
19 Dec 2023 First Gazette notice for voluntary strike-off View document
19 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
12 Dec 2023 Application to strike the company off the register · 2 pages View document
4 Aug 2023 Total exemption full accounts made up to 2023-06-24 · 6 pages View document
29 Jun 2023 Total exemption full accounts made up to 2022-06-24 · 6 pages View document
24 Jun 2023 Annual accounts for the year ending 24 June 2023 View accounts
23 Jun 2023 Confirmation statement made on 2023-06-10 with no updates · 3 pages View document
22 Mar 2023 Previous accounting period shortened from 2022-06-25 to 2022-06-24 · 1 page View document
24 Jun 2022 Annual accounts for the year ending 24 June 2022 View accounts
22 Sep 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26 · 1 page View document
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
3 Jun 2020 DIRECTOR APPOINTED BRUCE JOHN BURNETT View document
3 Jun 2020 DIRECTOR APPOINTED MICHEL JOSEPH PHILIPPE View document
26 Mar 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019 View document
1 Jan 2020 DISS40 (DISS40(SOAD)) View document
31 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
5 Nov 2019 FIRST GAZETTE View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Jun 2019 PREVSHO FROM 29/06/2018 TO 28/06/2018 View document
11 Mar 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018 View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD DAVIS / 29/07/2018 View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES View document
14 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI NORAIEE / 29/07/2018 View document
13 Aug 2018 04/05/16 STATEMENT OF CAPITAL GBP 197800 View document
29 Jul 2018 REGISTERED OFFICE CHANGED ON 29/07/2018 FROM 64 BAKER STREET LONDON W1U 7GB View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
7 Nov 2017 30/06/17 TOTAL EXEMPTION FULL View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL EDWARD DAVIS View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES View document
25 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ALI NORAIEE View document
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
25 Jul 2016 Annual return made up to 10 June 2016 with full list of shareholders View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 May 2016 SECRETARY APPOINTED MR CARL EDWARD DAVIS View document
19 May 2016 RESIGNATION AND APPT OF OFFICERS 03/05/2016 View document
18 May 2016 TERMINATE DIR APPOINTMENT View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 43 NEWCOMBE PARK LONDON NW7 3QN ENGLAND View document
17 May 2016 APPOINTMENT TERMINATED, SECRETARY GIUSEPPE BRUNO View document
17 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARD DAYS DAVIS / 17/05/2016 View document
17 May 2016 DIRECTOR APPOINTED CARL EDWARD DAYS DAVIS View document
17 May 2016 DIRECTOR APPOINTED MR MOHAMMAD ALI NORAIEE View document
17 May 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO View document
17 May 2016 REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 108 MARTIN STREET MORRISTON SWANSEA SA6 7BL WALES View document
25 Apr 2016 DIRECTOR APPOINTED MR GIUSEPPE VITTORIO BRUNO View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O SARAH LLEWELYN GUILDHALL CHAMBERS CHURCH PLACE NEATH WEST GLAMORGAN SA11 3LL WALES View document
25 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NORAIEE View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO View document
19 Apr 2016 DIRECTOR APPOINTED MR MOHAMMAD ALI NORAIEE View document
19 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO View document
19 Apr 2016 REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 108 MARTIN STREET MARTIN STREET MORRISTON SWANSEA SA6 7BL WALES View document
5 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BRUNO / 03/04/2016 View document
5 Apr 2016 DIRECTOR APPOINTED MR GIUSEPPE VITTORIO BRUNO View document
5 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NORAIEE View document
4 Apr 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O T. LLEWELLYN JONES 2 CHURCH PLACE NEATH WEST GLAMORGAN SA11 3LL View document
4 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR CARL DAVIS View document
4 Apr 2016 DIRECTOR APPOINTED MR VICTOR BRUNO View document
9 Sep 2015 Annual return made up to 10 June 2015 with full list of shareholders View document
9 Sep 2015 SECRETARY APPOINTED MR GIUSEPPE VITTORIO BRUNO View document
5 Aug 2015 REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 26 VICTORIA ROAD TAMWORTH B79 7HS ENGLAND View document
13 Jun 2014 13/06/14 STATEMENT OF CAPITAL GBP 6600 View document
13 Jun 2014 13/06/14 STATEMENT OF CAPITAL GBP 6600 View document
10 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document