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INTEGRA PROCUREMENT UK LTD

Company number 08078927

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2019 DS01 Application to strike the company off the register
24 Sep 2018 AA Micro company accounts made up to 31 August 2018
31 Aug 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 August 2018
21 Jun 2018 AA Micro company accounts made up to 30 September 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with updates
23 Jan 2018 PSC01 Notification of Leonard Okonkwo as a person with significant control on 23 January 2018
23 Jan 2018 PSC07 Cessation of Akinbolarinwa Awoyinfa-Davies as a person with significant control on 23 January 2018
23 Jan 2018 TM01 Termination of appointment of Akinbolarinwa Awoyinfa-Davies as a director on 23 January 2018
27 Jun 2017 AA Micro company accounts made up to 30 September 2016
24 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
14 Feb 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 September 2016
10 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
11 Oct 2016 CH01 Director's details changed for Leonard Okonkwo on 10 October 2016
11 Oct 2016 CH01 Director's details changed for Akinbolarinwa Awoyinfa-Davies on 10 October 2016
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
11 Nov 2014 AA Accounts for a dormant company made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
23 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from 3 Authie Green North Baddesley Southampton SO52 9PH United Kingdom on 4 October 2012
22 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted