| Name: |
INTEGRA INTERNATIONAL SERVICES LIMITED
INTEGRA INTERNATIONAL SERVICES LTD |
| Address: | 3 MAES LLWYNCELYN, TREFEGLWYS, CAERSWS, WALES, UNITED KINGDOM, SY17 5PE |
| Incorporation Date: | 2004-06-08 |
| date | name | form type |
| 2022-02-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-11-23 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-07-08 | CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES | CS01 |
| 2020-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | AA |
| 2020-11-18 | APPOINTMENT TERMINATED, SECRETARY MARGARET PARKER | TM02 |
| 2020-11-20 | SECRETARY APPOINTED MR TIMOTHY JOHN PARKER | AP03 |
| 2020-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | AA |
| 2020-06-08 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | CS01 |
| 2019-06-12 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | CS01 |
| 2018-11-03 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-06-12 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | CS01 |
| 2018-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROMUNIT 15 EVERSLEY WAYTHORPE INDUSTRIAL ESTATEEGHAMSURREYTW20 8RG | AD01 |
| 2017-12-19 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-06-14 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2016-11-04 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | AA |
| 2016-06-15 | 08/06/16 FULL LIST | AR01 |
| 2015-08-21 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER / 01/08/2015 | CH01 |
| 2015-06-15 | 08/06/15 FULL LIST | AR01 |
| 2014-06-16 | 08/06/14 FULL LIST | AR01 |
| 2014-10-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-29 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN PARKER / 28/02/2013 | CH01 |
| 2013-06-13 | 08/06/13 FULL LIST | AR01 |
| 2012-10-01 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-11 | 08/06/12 FULL LIST | AR01 |
| 2012-02-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-30 | 08/06/11 FULL LIST | AR01 |
| 2010-07-21 | 08/06/10 FULL LIST | AR01 |
| 2010-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2010 FROM3, BEACON MEWS, SOUTH ROADWEYBRIDGESURREYKT13 9DZ | AD01 |
| 2010-09-20 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-21 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PARKER / 08/06/2010 | CH01 |
| 2009-12-15 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-25 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2007-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-06-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-06-29 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-29 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM:20 MONUMENT GREENWEYBRIDGESURREY KT13 8QT | 287 |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2006-09-19 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-19 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS; AMEND | 363s |
| 2006-08-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-08-03 | SECRETARY RESIGNED | 288b |
| 2005-07-27 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM:NICHOLAS J SHEPPARD & CO.20 MONUMENT BRIDGEWEYBRIDGESURREY KT13 8QT | 287 |
| 2004-06-22 | AD 15/06/04---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-06-17 | DIRECTOR RESIGNED | 288b |
| 2004-06-17 | SECRETARY RESIGNED | 288b |
| 2004-06-22 | NEW SECRETARY APPOINTED | 288a |
| 2004-06-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-06-22 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-04-30 20:11:19