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INTEGRA GLOBAL MANAGEMENT LTD

Company number 08065278

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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)
24 Feb 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2014	TM01	Termination of appointment of Sunita Ria Boodhoo as a director on 10 February 2014	View PDF Termination of appointment of Sunita Ria Boodhoo as a director on 10 February 2014 - link opens in a new window - 1 page (1 page)
31 Oct 2013	CERTNM	Company name changed integra global managers LTD\certificate issued on 31/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-30	View PDF Company name changed integra global managers LTD\certificate issued on 31/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-30 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2013	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 28 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	CERTNM	Company name changed redmere LTD\certificate issued on 25/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-25	View PDF Company name changed redmere LTD\certificate issued on 25/10/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2013	TM01	Termination of appointment of Maureen Anne Caveley as a director on 25 October 2013	View PDF Termination of appointment of Maureen Anne Caveley as a director on 25 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 October 2013	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 25 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AP01	Appointment of Ms Sunita Ria Boodhoo as a director on 25 October 2013	View PDF Appointment of Ms Sunita Ria Boodhoo as a director on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AP01	Appointment of Mr Oliver James Gordon Hargreaves as a director on 25 October 2013	View PDF Appointment of Mr Oliver James Gordon Hargreaves as a director on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AA	Accounts made up to 31 May 2013	View PDF Accounts made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 100	View PDF Annual return made up to 11 May 2013 with full list of shareholders Statement of capital on 2013-05-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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