INTEGRATION INTEGRITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1428 May 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/04/148 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/03/1431 March 2014 | APPLICATION FOR STRIKING-OFF |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 8 THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE |
| 13/02/1413 February 2014 | Annual return made up to 9 November 2013 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM C/O C/O CLEVER ACCOUNTS LTD 15B THE STABLES NEWBY HALL RIPON NORTH YORKSHIRE HG4 5AE UNITED KINGDOM |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 9 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM C/O CLEVER ACCOUNTS LTD THE GRANARY MYTON ON SWALE YORK YO61 2QY ENGLAND |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 22/12/1122 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/12/1021 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANAH GREEN / 12/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 3 MAPLE HOUSE NORTHMINSTER BUSINESS PARK UPPER POPPLETON, YORK NORTH YORKSHIRE YO26 6QU |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 46 GAYNES PARK ROAD UPMINSTER ESSEX RM14 2HP |
| 31/10/0631 October 2006 | REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ |
| 19/10/0619 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | S366A DISP HOLDING AGM 20/04/05 |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0312 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | REGISTERED OFFICE CHANGED ON 12/02/02 FROM: 31 SEYMOUR ROAD EAST MOLESEY SURREY KT8 0PB |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | COMPANY NAME CHANGED AUDIO VISUAL MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 30/01/02 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 04/01/994 January 1999 | REGISTERED OFFICE CHANGED ON 04/01/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 04/01/994 January 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | SECRETARY RESIGNED |
| 04/01/994 January 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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