INTEGRATION TEAM LIMITED

Company number 07134170 ·

Dissolved

55 filings

Date Filing
16 Apr 2026 Final Gazette dissolved following liquidation · 1 page View document
16 Apr 2026 Final Gazette dissolved following liquidation View document
16 Jan 2026 Return of final meeting in a members' voluntary winding up · 10 pages View document
7 Aug 2025 Appointment of a voluntary liquidator · 3 pages View document
6 Aug 2025 Removal of liquidator by court order · 14 pages View document
3 Jun 2025 Liquidators' statement of receipts and payments to 2025-04-05 · 10 pages View document
11 Jun 2024 Liquidators' statement of receipts and payments to 2024-04-05 · 10 pages View document
30 Apr 2024 Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 2024-04-30 · 3 pages View document
2 May 2023 Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2023-05-02 · 2 pages View document
1 May 2023 Resolutions · 1 page View document
1 May 2023 Declaration of solvency · 5 pages View document
1 May 2023 Resolutions View document
25 Apr 2023 Appointment of a voluntary liquidator · 3 pages View document
25 Apr 2023 Director's details changed for Mrs Hannah Louise Beeson on 2023-04-03 · 2 pages View document
3 Apr 2023 Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 · 1 page View document
1 Apr 2022 Total exemption full accounts made up to 2022-01-31 · 8 pages View document
4 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
29 Mar 2021 31/01/21 TOTAL EXEMPTION FULL View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
22 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES View document
8 Apr 2020 31/01/20 TOTAL EXEMPTION FULL View document
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
19 Aug 2019 31/01/19 TOTAL EXEMPTION FULL View document
26 Jul 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN BEESON / 22/07/2019 View document
26 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR AIDAN BEESON / 22/07/2019 View document
26 Jul 2019 PSC'S CHANGE OF PARTICULARS / HANNAH BEESON / 22/07/2019 View document
13 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN BEESON / 04/02/2019 View document
13 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR AIDAN BEESON / 04/02/2019 View document
13 Feb 2019 PSC'S CHANGE OF PARTICULARS / HANNAH BEESON / 04/02/2019 View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
17 Aug 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
11 Apr 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
29 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
28 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
2 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT GWILLIAM View document
29 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ View document
29 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
27 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
24 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
8 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
13 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
25 Mar 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
22 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document