INTEGRA HEALTHCARE LIMITED

Company number 02335297

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(4 pages)
17 Apr 2015	SH19	Statement of capital on 17 April 2015 GBP 1	(4 pages)
17 Apr 2015	SH20	Statement by Directors	(1 page)
17 Apr 2015	CAP-SS	Solvency Statement dated 02/04/15	(1 page)
17 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
11 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,001	(4 pages)
14 Jul 2014	AD01	Registered office address changed from C/O Ben Mellet, Norton Rose Fulbright 3 More London Riverside London SE1 2AQ England to 3 More London Riverside London SE1 2AQ on 14 July 2014	(1 page)
02 Jul 2014	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary	(1 page)
02 Jul 2014	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ United Kingdom on 2 July 2014	(1 page)
21 Mar 2014	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
19 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 1,001	(5 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(11 pages)
01 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(5 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(11 pages)
09 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
02 Nov 2010	AA	Accounts made up to 31 March 2010	(11 pages)
13 Aug 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH04	Secretary's details changed for Peake Company Secretaries Limited on 15 July 2010	(2 pages)
10 May 2010	TM01	Termination of appointment of Christopher Claridge-Ware as a director	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Stephen Morley Ham as a director	(2 pages)