INTEGER WEALTH PROFESSIONAL SERVICES LTD
Company number 10225895
- Company Overview for INTEGER WEALTH PROFESSIONAL SERVICES LTD (10225895)
- Filing history for INTEGER WEALTH PROFESSIONAL SERVICES LTD (10225895)
- People for INTEGER WEALTH PROFESSIONAL SERVICES LTD (10225895)
- More for INTEGER WEALTH PROFESSIONAL SERVICES LTD (10225895)
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) |
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06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
10 May 2023 | AA | Accounts for a dormant company made up to 1 July 2022 | |
20 Dec 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Dec 2022 | CS01 | Confirmation statement made on 7 September 2022 with no updates | |
29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jun 2022 | AA | Accounts for a dormant company made up to 7 July 2021 | |
28 Mar 2022 | AD01 | Registered office address changed from Suite B1-08 the Enterprise Centre, University of Reading Whiteknights Road Reading Berkshire RG6 6BU England to Old Bond Store Back of the Walls Southampton SO14 3HA on 28 March 2022 | |
22 Sep 2021 | CS01 | Confirmation statement made on 7 September 2021 with updates | |
22 Sep 2021 | PSC04 | Change of details for Mr Marc Branco Bandemer as a person with significant control on 12 November 2020 | |
07 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with updates | |
03 Jul 2020 | AA | Accounts for a dormant company made up to 30 June 2020 | |
02 Jul 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
03 Feb 2020 | TM01 | Termination of appointment of Michael John Palman as a director on 1 February 2020 | |
27 Jan 2020 | TM01 | Termination of appointment of Stephan Gerschewski as a director on 14 January 2020 | |
27 Jan 2020 | PSC07 | Cessation of Michael John Palman as a person with significant control on 14 January 2020 | |
02 Dec 2019 | AD01 | Registered office address changed from 7 Sherborne Road Basingstoke RG21 5TL England to Suite B1-08 the Enterprise Centre, University of Reading Whiteknights Road Reading Berkshire RG6 6BU on 2 December 2019 | |
12 Jul 2019 | AP01 | Appointment of Dr Stephan Gerschewski as a director on 2 July 2019 | |
15 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
14 Jun 2019 | RESOLUTIONS |
Resolutions
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13 Jun 2019 | CS01 | Confirmation statement made on 9 June 2019 with updates | |
13 Jun 2019 | AP01 | Appointment of Mr Marc Branco Bandemer as a director on 13 June 2019 | |
13 Jun 2019 | PSC01 | Notification of Michael John Palman as a person with significant control on 13 June 2019 | |
13 Jun 2019 | PSC01 | Notification of Marc Branco Bandemer as a person with significant control on 13 June 2019 | |
13 Jun 2019 | AD01 | Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 7 Sherborne Road Basingstoke RG21 5TL on 13 June 2019 | |
12 Jun 2019 | AA | Accounts for a dormant company made up to 30 June 2018 |