NTEGRITY LIMITED


Registered number: 04020314
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Name: NTEGRITY LIMITED
NTEGRITY LTD
Address: GROUND FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Incorporation Date: 2000-06-23

Company status: Dissolved


Company Documents

date name form type
2015-02-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-15 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-04 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THORBURN TM01
2014-11-04 APPLICATION FOR STRIKING-OFF DS01
2014-07-22 23/06/14 FULL LIST AR01
2014-04-04 SECRETARY APPOINTED MR NIGEL STONEMAN AP03
2014-11-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-04 APPOINTMENT TERMINATED, SECRETARY ELIZABETH THORBURN TM02
2013-04-04 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-17 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUTHERLAND / 01/01/2013 CH01
2013-07-17 23/06/13 FULL LIST AR01
2013-10-25 30/09/13 TOTAL EXEMPTION SMALL AA
2012-06-25 23/06/12 FULL LIST AR01
2011-07-01 23/06/11 FULL LIST AR01
2011-11-02 30/09/11 TOTAL EXEMPTION SMALL AA
2010-07-12 23/06/10 FULL LIST AR01
2010-12-01 30/09/10 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS 363a
2009-11-05 30/09/09 TOTAL EXEMPTION SMALL AA
2008-11-27 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS 363a
2008-11-27 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS 363a
2008-09-15 REGISTERED OFFICE CHANGED ON 15/09/2008 FROM112 JERMYN STREETLONDONSW1Y 6LS 287
2008-11-14 30/09/08 TOTAL EXEMPTION SMALL AA
2007-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2006-07-17 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS 363s
2006-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2005-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-20 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2004-06-28 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2003-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-27 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS 363s
2002-08-29 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS 363s
2002-10-21 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/02 AA
2001-10-26 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/01 AA
2001-07-17 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS 363s
2000-09-13 COMPANY NAME CHANGEDSKILLSTAKE LIMITEDCERTIFICATE ISSUED ON 14/09/00 CERTNM
2000-09-15 REGISTERED OFFICE CHANGED ON 15/09/00 FROM:1 MITCHELL LANEBRISTOLAVON BS1 6BU 287
2000-11-09 NEW DIRECTOR APPOINTED 288a
2000-09-15 SECRETARY RESIGNED 288b
2000-09-15 NEW DIRECTOR APPOINTED 288a
2000-10-04 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01 225
2000-06-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-09-15 NEW SECRETARY APPOINTED 288a
2000-09-18 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-09-15 DIRECTOR RESIGNED 288b

Last update: 2019-12-08 12:38:16