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Integral Payroll Limited

Documents

Total Documents66
Total Pages358

Filing History

18 November 2014Final Gazette dissolved via voluntary strike-off
18 November 2014Final Gazette dissolved via voluntary strike-off
5 August 2014First Gazette notice for voluntary strike-off
5 August 2014First Gazette notice for voluntary strike-off
25 July 2014Application to strike the company off the register
25 July 2014Application to strike the company off the register
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
1 July 2014Annual return made up to 27 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
28 June 2013Annual return made up to 27 June 2013 with a full list of shareholders
28 June 2013Annual return made up to 27 June 2013 with a full list of shareholders
17 April 2013Full accounts made up to 31 December 2012
17 April 2013Full accounts made up to 31 December 2012
14 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
14 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
22 March 2012Full accounts made up to 31 December 2011
22 March 2012Full accounts made up to 31 December 2011
11 November 2011Auditor's resignation
11 November 2011Section 519
11 November 2011Auditor's resignation
11 November 2011Section 519
6 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
15 March 2011Full accounts made up to 31 December 2010
15 March 2011Full accounts made up to 31 December 2010
21 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
21 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
15 March 2010Full accounts made up to 31 December 2009
15 March 2010Full accounts made up to 31 December 2009
20 July 2009Return made up to 27/06/09; full list of members
20 July 2009Return made up to 27/06/09; full list of members
16 April 2009Full accounts made up to 31 December 2008
16 April 2009Full accounts made up to 31 December 2008
1 July 2008Return made up to 27/06/08; full list of members
1 July 2008Return made up to 27/06/08; full list of members
30 June 2008Location of debenture register
30 June 2008Location of register of members
30 June 2008Location of register of members
30 June 2008Location of debenture register
3 June 2008Full accounts made up to 31 December 2007
3 June 2008Full accounts made up to 31 December 2007
4 July 2007Return made up to 27/06/07; full list of members
4 July 2007Return made up to 27/06/07; full list of members
20 June 2007Full accounts made up to 31 December 2006
20 June 2007Full accounts made up to 31 December 2006
12 December 2006Particulars of mortgage/charge
12 December 2006Particulars of mortgage/charge
12 December 2006Particulars of mortgage/charge
12 December 2006Particulars of mortgage/charge
29 November 2006Particulars of mortgage/charge
29 November 2006Particulars of mortgage/charge
3 August 2006Accounting reference date shortened from 30/06/07 to 31/12/06
3 August 2006Registered office changed on 03/08/06 from: 2 temple back east bristol BS1 6EG
3 August 2006Accounting reference date shortened from 30/06/07 to 31/12/06
3 August 2006Registered office changed on 03/08/06 from: 2 temple back east bristol BS1 6EG
2 August 2006New director appointed
2 August 2006New director appointed
2 August 2006Secretary resigned
2 August 2006Director resigned
2 August 2006Secretary resigned
2 August 2006Director resigned
2 August 2006New secretary appointed;new director appointed
2 August 2006New secretary appointed;new director appointed
26 July 2006Company name changed oval (2103) LIMITED\certificate issued on 26/07/06
26 July 2006Company name changed oval (2103) LIMITED\certificate issued on 26/07/06
27 June 2006Incorporation
27 June 2006Incorporation
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