- Company Overview for INTEGRATION INSTRUMENTS LTD (11621801)
- Filing history for INTEGRATION INSTRUMENTS LTD (11621801)
- People for INTEGRATION INSTRUMENTS LTD (11621801)
- More for INTEGRATION INSTRUMENTS LTD (11621801)
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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13 Jun 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Mar 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Mar 2023 | DS01 | Application to strike the company off the register | |
20 Jan 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
05 Sep 2022 | CS01 | Confirmation statement made on 30 July 2022 with no updates | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
18 Aug 2021 | CS01 | Confirmation statement made on 30 July 2021 with updates | |
30 Jul 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
28 Jul 2021 | AA01 | Current accounting period shortened from 31 October 2020 to 30 April 2020 | |
15 Jun 2021 | PSC04 | Change of details for Mr Giorgi Kvetenadze as a person with significant control on 1 September 2020 | |
07 Jun 2021 | AD01 | Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to 72 Iverna Court London W8 6TT on 7 June 2021 | |
05 Jan 2021 | PSC01 | Notification of Ana Mokia as a person with significant control on 1 September 2020 | |
05 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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14 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | MA | Memorandum and Articles of Association | |
05 Sep 2020 | CS01 | Confirmation statement made on 30 July 2020 with updates | |
05 Sep 2020 | AP03 | Appointment of Mrs Ana Mokia as a secretary on 3 September 2020 | |
05 Sep 2020 | AP01 | Appointment of Mrs Ana Mokia as a director on 3 September 2020 | |
22 Mar 2020 | CH01 | Director's details changed for Mr Giorgi Kvetenadze on 20 March 2020 | |
22 Mar 2020 | AD01 | Registered office address changed from 72 Iverna Court London W8 6TT England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 22 March 2020 | |
09 Jan 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
19 Nov 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
19 Nov 2019 | TM02 | Termination of appointment of Ana Mokia as a secretary on 1 September 2019 | |
30 Apr 2019 | AD01 | Registered office address changed from 13 Wynnstay Gardens London W8 6UP United Kingdom to 72 Iverna Court London W8 6TT on 30 April 2019 | |
14 Oct 2018 | NEWINC |
Incorporation
Statement of capital on 2018-10-14
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