INTEGRA AV LIMITED filing history - Find and update company information - GOV.UK

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INTEGRA AV LIMITED

Company number 09170453

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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)
06 Aug 2019	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)
09 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Feb 2019	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)
28 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	View PDF Confirmation statement made on 11 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	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)
29 Oct 2017	TM01	Termination of appointment of Katarzyna Beata Cholewa as a director on 16 October 2017	View PDF Termination of appointment of Katarzyna Beata Cholewa as a director on 16 October 2017 - link opens in a new window - 1 page (1 page)
27 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with no updates	View PDF Confirmation statement made on 11 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	TM02	Termination of appointment of Rafal Cholewa as a secretary on 24 August 2016	View PDF Termination of appointment of Rafal Cholewa as a secretary on 24 August 2016 - link opens in a new window - 1 page (1 page)
11 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2016	AD01	Registered office address changed from 62a Hubert Grove London SW9 9PD to Kemp House 152-160 City Road London EC1V 2NX on 8 April 2016	View PDF Registered office address changed from 62a Hubert Grove London SW9 9PD to Kemp House 152-160 City Road London EC1V 2NX on 8 April 2016 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000	View PDF Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Oct 2015	AP01	Appointment of Mr Rafal Cholewa as a director on 28 September 2015	View PDF Appointment of Mr Rafal Cholewa as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH01	Director's details changed for Mrs Katarzyna Beata Cholewa on 26 September 2015	View PDF Director's details changed for Mrs Katarzyna Beata Cholewa on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-11 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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