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INTEGRATED INSTRUMENTS LTD

Company number 09591348

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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)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2020 PSC07 Cessation of Li Wang as a person with significant control on 17 February 2020
05 Jun 2020 TM01 Termination of appointment of Ederyn Williams as a director on 17 February 2020
19 Feb 2020 PSC01 Notification of Li Wang as a person with significant control on 7 February 2020
19 Feb 2020 PSC07 Cessation of Pattern Analytics Limited as a person with significant control on 7 February 2020
19 Feb 2020 TM01 Termination of appointment of Gregory Michael Reynolds as a director on 7 February 2020
07 Jun 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
01 May 2019 AA Accounts for a small company made up to 31 July 2018
18 May 2018 CS01 Confirmation statement made on 14 May 2018 with no updates
26 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
25 Oct 2017 MR01 Registration of charge 095913480001, created on 24 October 2017
16 May 2017 CS01 Confirmation statement made on 14 May 2017 with updates
08 May 2017 AP01 Appointment of Dr Ederyn Williams as a director on 8 May 2017
09 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jan 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
24 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
19 Jan 2016 CH01 Director's details changed for Dr Li Wang on 19 January 2016
19 Jan 2016 CH01 Director's details changed for Dr Gregory Michael Reynolds on 19 January 2016
22 Dec 2015 AD01 Registered office address changed from Unit 43 Elmdon Trading Estate Bickenhill Lane Birmingham B37 7HE England to Lancaster House Drayton Road Shirley Solihull West Midlands B90 4NG on 22 December 2015
14 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-14
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted