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INTEGRATION CONSULTING LIMITED

Company number 06487591

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
12 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1	View PDF Annual return made up to 29 January 2013 with full list of shareholders Statement of capital on 2013-03-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Feb 2011	CH01	Director's details changed for Norm Thomas on 4 February 2011	View PDF Director's details changed for Norm Thomas on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH03	Secretary's details changed for Penelope Ruth Thomas on 4 February 2011	View PDF Secretary's details changed for Penelope Ruth Thomas on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	View PDF Annual return made up to 29 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Mar 2010	AD01	Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 1 March 2010	View PDF Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 1 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CH01	Director's details changed for Norm Thomas on 20 October 2009	View PDF Director's details changed for Norm Thomas on 20 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 4 pages (4 pages)
18 Feb 2009	363a	Return made up to 29/01/09; full list of members	View PDF Return made up to 29/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
18 Feb 2008	225	Accounting reference date extended from 31/01/09 to 05/04/09	View PDF Accounting reference date extended from 31/01/09 to 05/04/09 - link opens in a new window - 1 page (1 page)
29 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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INTEGRATION CONSULTING LIMITED

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