INTEGRATION CONSULTING LIMITED

Company Documents

DateDescription
15/10/1415 October 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/07/1415 July 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/07/1312 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/07/1312 July 2013 DECLARATION OF SOLVENCY

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12/07/1312 July 2013 SPECIAL RESOLUTION TO WIND UP

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05/03/135 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 5 April 2012

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19/04/1219 April 2012 Annual return made up to 29 January 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 5 April 2011

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24/03/1124 March 2011 Annual return made up to 29 January 2011 with full list of shareholders

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11/02/1111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 04/02/2011

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11/02/1111 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORM THOMAS / 04/02/2011

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA

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01/03/101 March 2010 Annual return made up to 29 January 2010 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORM THOMAS / 20/10/2009

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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18/02/0918 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACC. REF. DATE EXTENDED FROM 31/01/09 TO 05/04/09

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18/02/0818 February 2008 S386 DISP APP AUDS 30/01/08

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18/02/0818 February 2008 S80A AUTH TO ALLOT SEC 30/01/08

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29/01/0829 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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