INTEGRAL MARKETING LIMITED

Name:	INTEGRAL MARKETING LIMITED INTEGRAL MARKETING LTD
Address:	THE LAURELS BURNT HILL, YATTENDON, THATCHAM, BERKSHIRE, RG18 0XF
Incorporation Date:	1992-01-31

Company Documents

date	name	form type
2018-03-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-12-19	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2017-08-27	31/01/17 TOTAL EXEMPTION FULL	AA
2017-03-05	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2017-12-06	APPLICATION FOR STRIKING-OFF	DS01
2016-02-19	31/01/16 FULL LIST	AR01
2016-05-02	31/01/16 TOTAL EXEMPTION SMALL	AA
2015-04-05	31/01/15 TOTAL EXEMPTION SMALL	AA
2015-02-14	31/01/15 FULL LIST	AR01
2014-05-24	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-02-07	31/01/14 FULL LIST	AR01
2013-06-22	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-03-14	31/01/13 FULL LIST	AR01
2012-04-25	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-01-31	31/01/12 FULL LIST	AR01
2011-02-01	31/01/11 FULL LIST	AR01
2011-09-16	31/01/11 TOTAL EXEMPTION SMALL	AA
2010-08-29	31/01/10 TOTAL EXEMPTION SMALL	AA
2010-02-03	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HADDON JENNER / 02/02/2010	CH01
2010-02-03	31/01/10 FULL LIST	AR01
2010-02-03	DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL JENNER / 02/02/2010	CH01
2009-02-04	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2009-05-08	31/01/09 TOTAL EXEMPTION SMALL	AA
2008-06-26	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-02-20	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	363a
2007-10-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07	AA
2007-02-02	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	363a
2006-10-11	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06	AA
2006-02-02	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	363a
2005-02-08	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS	363s
2005-06-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05	AA
2004-02-20	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS	363s
2004-05-04	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2004-04-06	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04	AA
2004-05-04	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2004-05-04	VARYING SHARE RIGHTS AND NAMES	RES12
2003-11-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03	AA
2003-10-15	£ NC 1000/5000031/05/	RES04
2003-10-15	PARTICULARS OF CONTRACT RELATING TO SHARES	88(3)
2003-10-15	AD 31/05/03---------£ SI 19998@1=19998£ IC 2/20000	88(2)R
2003-02-09	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS	363s
2003-11-14	NC INC ALREADY ADJUSTED31/05/03	123
2002-02-07	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS	363s
2002-10-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02	AA
2001-02-28	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS	363s
2001-11-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01	AA
2000-11-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00	AA
2000-01-31	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS	363s
1999-11-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99	AA
1999-03-18	RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS	363s
1998-08-17	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98	AA
1998-02-18	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS	363s
1997-01-26	RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS	363s
1997-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97	AA
1996-10-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96	AA
1996-08-02	REGISTERED OFFICE CHANGED ON 02/08/96 FROM:37 WELLESLEY AVENUERICHINGS PARKIVERBUCKS SL0 9BP	287
1996-01-30	RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS	363s
1995-02-09	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS	363s
1995-11-23	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95	AA
1994-11-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94	AA