INTEGRATEK LIMITED



Company Documents

DateDescription
19/02/1419 February 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/11/1319 November 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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27/12/1227 December 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012

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21/11/1121 November 2011STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/11/1121 November 2011NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008698,00009688

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21/11/1121 November 2011REGISTERED OFFICE CHANGED ON 21/11/2011 FROM UNIT 88A BOWEN COURT, ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JE WALES

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21/11/1121 November 2011EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/05/1130 May 2011Annual return made up to 30 April 2011 with full list of shareholders

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15/05/1115 May 2011APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES

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26/08/1026 August 2010AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/08/1020 August 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/05/1017 May 2010SAIL ADDRESS CREATED

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17/05/1017 May 2010Annual return made up to 30 April 2010 with full list of shareholders

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JONES / 30/04/2010

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GRASBY / 30/04/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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25/01/1025 January 2010REGISTERED OFFICE CHANGED ON 25/01/2010 FROM MARDIR MOELFRE ABERGELE CONWY LL22 9RF

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25/01/1025 January 2010SECRETARY APPOINTED MRS MARGARET RUTH GRASBY

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25/01/1025 January 2010APPOINTMENT TERMINATED, SECRETARY DONNA GRASBY

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30/07/0930 July 2009RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM IRISH SQUARE UPPER DENBIGH ROAD ST ASAPH DENBIGHSHIRE LL17 0RN

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30/04/0930 April 2009Annual accounts small company total exemption made up to 30 April 2009

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30/01/0930 January 2009DIRECTOR APPOINTED GRAHAM THOMAS JONES

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30/01/0930 January 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRASBY / 20/01/2009

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30/04/0830 April 2008INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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