BUSINESS INTEGRITY LIMITED

03590511
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

Documents

Documents
Date Category Description Pages
20 Sep 2022 gazette Gazette Dissolved Voluntary 1 Buy now
16 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2021 accounts Annual Accounts 7 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
18 Jun 2019 accounts Annual Accounts 6 Buy now
31 Oct 2018 accounts Annual Accounts 5 Buy now
22 Dec 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
05 Dec 2017 gazette Gazette Notice Voluntary 1 Buy now
28 Nov 2017 dissolution Dissolution Application Strike Off Company 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
19 May 2017 accounts Annual Accounts 5 Buy now
20 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2016 accounts Annual Accounts 32 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
29 Dec 2015 capital Return of Allotment of shares 6 Buy now
21 Dec 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2015 capital Statement of capital (Section 108) 4 Buy now
21 Dec 2015 insolvency Solvency Statement dated 21/12/15 1 Buy now
21 Dec 2015 resolution Resolution 1 Buy now
19 Nov 2015 officers Appointment of director (Lucinda Jane Case) 2 Buy now
04 Nov 2015 officers Termination of appointment of director (Jonathan Beak) 1 Buy now
19 Oct 2015 resolution Resolution 4 Buy now
05 Oct 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Oct 2015 capital Return of Allotment of shares 2 Buy now
05 Oct 2015 resolution Resolution 22 Buy now
02 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2015 capital Return of Allotment of shares 3 Buy now
01 Oct 2015 officers Termination of appointment of director (Clive Spenser) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Andrew Wishart) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Lawrence Stephen Phillips) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Richard William John Newton) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Philip John Maskell) 1 Buy now
01 Oct 2015 officers Termination of appointment of secretary (Philip John Maskell) 1 Buy now
01 Oct 2015 officers Termination of appointment of director (Tim Allen) 1 Buy now
01 Oct 2015 officers Appointment of director (Mr Matthew Bryan Keen) 2 Buy now
01 Oct 2015 officers Appointment of director (Mr Jonathan Beak) 2 Buy now
15 Sep 2015 resolution Resolution 19 Buy now
06 Jul 2015 annual-return Annual Return 8 Buy now
12 May 2015 accounts Annual Accounts 7 Buy now
04 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
30 Jun 2014 annual-return Annual Return 10 Buy now
19 Jun 2014 accounts Annual Accounts 7 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
10 Jul 2013 annual-return Annual Return 10 Buy now
12 Nov 2012 officers Termination of appointment of director (Thomas Mule) 1 Buy now
22 Aug 2012 accounts Annual Accounts 6 Buy now
07 Aug 2012 annual-return Annual Return 10 Buy now
04 Aug 2011 annual-return Annual Return 10 Buy now
04 Aug 2011 officers Change of particulars for director (Mr Thomas Anthony Mul??) 2 Buy now
20 Jun 2011 accounts Annual Accounts 6 Buy now
14 Sep 2010 officers Appointment of director (Mr Thomas Anthony Mul??) 2 Buy now
03 Sep 2010 officers Appointment of secretary (Mr Philip John Maskell) 1 Buy now
03 Sep 2010 officers Termination of appointment of secretary (Tarlo Lyons Secretaries Limited) 1 Buy now
03 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Aug 2010 capital Return of Allotment of shares 4 Buy now
13 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Aug 2010 annual-return Annual Return 10 Buy now
12 Aug 2010 officers Change of particulars for director (Lawrence Stephen Phillips) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Andrew Wishart) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Richard William John Newton) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Clive Spenser) 2 Buy now
12 Aug 2010 officers Change of particulars for corporate secretary (Tarlo Lyons Secretaries Limited) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Philip John Maskell) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Tim Allen) 2 Buy now
29 Jul 2010 accounts Annual Accounts 6 Buy now
15 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Oct 2009 mortgage Particulars of a mortgage or charge 3 Buy now
23 Jul 2009 annual-return Return made up to 30/06/09; full list of members 20 Buy now
22 Jun 2009 accounts Annual Accounts 6 Buy now
14 May 2009 officers Appointment terminated director henry steen 1 Buy now
06 Aug 2008 annual-return Return made up to 30/06/08; full list of members 20 Buy now
06 Aug 2008 officers Director appointed mr philip maskell 2 Buy now
05 Aug 2008 officers Director appointed mr andrew wishart 1 Buy now
05 Aug 2008 officers Appointment terminated director nigel mcewen 1 Buy now
19 Jun 2008 accounts Annual Accounts 6 Buy now
08 Nov 2007 mortgage Particulars of mortgage/charge 4 Buy now
17 Oct 2007 accounts Annual Accounts 6 Buy now
03 Aug 2007 annual-return Return made up to 30/06/07; full list of members 11 Buy now
12 Jul 2006 officers New director appointed 2 Buy now
12 Jul 2006 annual-return Return made up to 30/06/06; no change of members 9 Buy now
14 Jun 2006 accounts Annual Accounts 5 Buy now
01 Aug 2005 accounts Annual Accounts 5 Buy now
20 Jul 2005 annual-return Return made up to 30/06/05; full list of members 10 Buy now
20 Jul 2005 capital Ad 30/06/04-30/11/04 £ si 1750000@.001 5 Buy now
17 Feb 2005 annual-return Return made up to 30/06/04; full list of members 12 Buy now
26 Aug 2004 officers Director resigned 1 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
12 Jul 2004 accounts Annual Accounts 6 Buy now
25 Nov 2003 accounts Annual Accounts 6 Buy now
10 Sep 2003 mortgage Particulars of mortgage/charge 7 Buy now
12 Aug 2003 annual-return Return made up to 30/06/03; full list of members 10 Buy now
04 Jun 2003 capital Ad 07/11/02--------- £ si 52500@.001=52 £ ic 3438/3490 2 Buy now
20 Feb 2003 accounts Annual Accounts 6 Buy now