INTEGRATEK LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
19/02/1419 February 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
19/11/1319 November 2013	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP View Document
27/12/1227 December 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012 View Document
21/11/1121 November 2011	STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 View Document
21/11/1121 November 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008698,00009688 View Document
21/11/1121 November 2011	REGISTERED OFFICE CHANGED ON 21/11/2011 FROM UNIT 88A BOWEN COURT, ST. ASAPH BUSINESS PARK ST. ASAPH DENBIGHSHIRE LL17 0JE WALES View Document
21/11/1121 November 2011	EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 View Document
30/05/1130 May 2011	Annual return made up to 30 April 2011 with full list of shareholders View Document
15/05/1115 May 2011	APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES View Document
26/08/1026 August 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
20/08/1020 August 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/05/1017 May 2010	SAIL ADDRESS CREATED View Document

17/05/1017 May 2010	Annual return made up to 30 April 2010 with full list of shareholders View Document
14/05/1014 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM THOMAS JONES / 30/04/2010 View Document
14/05/1014 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES GRASBY / 30/04/2010 View Document
30/04/1030 April 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
25/01/1025 January 2010	REGISTERED OFFICE CHANGED ON 25/01/2010 FROM MARDIR MOELFRE ABERGELE CONWY LL22 9RF View Document
25/01/1025 January 2010	SECRETARY APPOINTED MRS MARGARET RUTH GRASBY View Document
25/01/1025 January 2010	APPOINTMENT TERMINATED, SECRETARY DONNA GRASBY View Document
30/07/0930 July 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View Document
23/07/0923 July 2009	REGISTERED 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 View Document
30/04/0930 April 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
30/01/0930 January 2009	DIRECTOR APPOINTED GRAHAM THOMAS JONES View Document
30/01/0930 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRASBY / 20/01/2009 View Document
30/04/0830 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document