INTEGRASPEC ICF LTD
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | Application to strike the company off the register |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2023-06-24 |
| 29/06/2329 June 2023 | Total exemption full accounts made up to 2022-06-24 |
| 24/06/2324 June 2023 | Annual accounts for year ending 24 Jun 2023 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 22/03/2322 March 2023 | Previous accounting period shortened from 2022-06-25 to 2022-06-24 |
| 24/06/2224 June 2022 | Annual accounts for year ending 24 Jun 2022 |
| 22/09/2122 September 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Previous accounting period shortened from 2020-06-27 to 2020-06-26 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 03/06/203 June 2020 | DIRECTOR APPOINTED BRUCE JOHN BURNETT |
| 03/06/203 June 2020 | DIRECTOR APPOINTED MICHEL JOSEPH PHILIPPE |
| 26/03/2026 March 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 01/01/201 January 2020 | DISS40 (DISS40(SOAD)) |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 05/11/195 November 2019 | FIRST GAZETTE |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/06/197 June 2019 | PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 11/03/1911 March 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL EDWARD DAVIS / 29/07/2018 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 14/08/1814 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD ALI NORAIEE / 29/07/2018 |
| 13/08/1813 August 2018 | 04/05/16 STATEMENT OF CAPITAL GBP 197800 |
| 29/07/1829 July 2018 | REGISTERED OFFICE CHANGED ON 29/07/2018 FROM 64 BAKER STREET LONDON W1U 7GB |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 07/11/177 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL EDWARD DAVIS |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 25/08/1725 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ALI NORAIEE |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/05/1620 May 2016 | SECRETARY APPOINTED MR CARL EDWARD DAVIS |
| 19/05/1619 May 2016 | RESIGNATION AND APPT OF OFFICERS 03/05/2016 |
| 18/05/1618 May 2016 | TERMINATE DIR APPOINTMENT |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 43 NEWCOMBE PARK LONDON NW7 3QN ENGLAND |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, SECRETARY GIUSEPPE BRUNO |
| 17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CARL EDWARD DAYS DAVIS / 17/05/2016 |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED CARL EDWARD DAYS DAVIS |
| 17/05/1617 May 2016 | DIRECTOR APPOINTED MR MOHAMMAD ALI NORAIEE |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 108 MARTIN STREET MORRISTON SWANSEA SA6 7BL WALES |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR GIUSEPPE VITTORIO BRUNO |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O SARAH LLEWELYN GUILDHALL CHAMBERS CHURCH PLACE NEATH WEST GLAMORGAN SA11 3LL WALES |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NORAIEE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR MOHAMMAD ALI NORAIEE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM 108 MARTIN STREET MARTIN STREET MORRISTON SWANSEA SA6 7BL WALES |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR BRUNO / 03/04/2016 |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR GIUSEPPE VITTORIO BRUNO |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE BRUNO |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD NORAIEE |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O T. LLEWELLYN JONES 2 CHURCH PLACE NEATH WEST GLAMORGAN SA11 3LL |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL DAVIS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR VICTOR BRUNO |
| 09/09/159 September 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 09/09/159 September 2015 | SECRETARY APPOINTED MR GIUSEPPE VITTORIO BRUNO |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 26 VICTORIA ROAD TAMWORTH B79 7HS ENGLAND |
| 13/06/1413 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 6600 |
| 13/06/1413 June 2014 | 13/06/14 STATEMENT OF CAPITAL GBP 6600 |
| 10/06/1410 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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