INTEGRO (IRELAND) LTD

Company number 05132981

Date	Type	Description	View / Download
12 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
29 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 8 January 2021	(7 pages)
21 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
21 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
21 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-09	(1 page)
06 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
11 Jun 2019	SH20	Statement by Directors	(1 page)
11 Jun 2019	SH19	Statement of capital on 11 June 2019 GBP 2	(5 pages)
11 Jun 2019	CAP-SS	Solvency Statement dated 30/05/19	(1 page)
11 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
22 May 2019	TM02	Termination of appointment of Peter John Burton as a secretary on 22 May 2019	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15	(3 pages)
05 Feb 2019	TM01	Termination of appointment of Keith Michael Anderson as a director on 31 January 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with updates	(4 pages)
30 Oct 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
22 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
16 Oct 2018	AP01	Appointment of Mr David Mathew Abraham as a director on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Keith Michael Anderson as a director on 10 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Jason Hugh Collins as a director on 10 October 2018	(2 pages)
16 Oct 2018	AP03	Appointment of Mr Peter John Burton as a secretary on 10 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Timothy John Smyth as a director on 10 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Glen Manuel Aguilar-Millan as a director on 10 October 2018	(1 page)
16 Oct 2018	PSC02	Notification of Integro Insurance Brokers Holdings Ltd as a person with significant control on 10 October 2018	(2 pages)
16 Oct 2018	PSC07	Cessation of Precision Partnership Limited as a person with significant control on 10 October 2018	(1 page)