| 01 Jan 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 01 Oct 2012 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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| 02 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 02 Nov 2011 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
8 |
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| 02 Nov 2011 |
resolution |
Resolution
|
1 |
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|
| 11 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 11 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
3 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 05 Oct 2011 |
insolvency |
Solvency Statement dated 05/10/11
|
3 |
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|
| 05 Oct 2011 |
resolution |
Resolution
|
4 |
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|
| 30 Sep 2011 |
officers |
Change of particulars for director (Mr Yung Chan Cho)
|
2 |
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|
| 30 Sep 2011 |
officers |
Change of particulars for director (Mr Youngchan Cho)
|
2 |
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|
| 19 Jul 2011 |
accounts |
Change Account Reference Date Company Previous Extended
|
2 |
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|
| 03 Feb 2011 |
annual-return |
Annual Return
|
3 |
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|
| 31 Jan 2011 |
officers |
Appointment of director (Mr Youngchan Cho)
|
2 |
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|
| 28 Jan 2011 |
officers |
Termination of appointment of director (Ian Gray)
|
1 |
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|
| 28 Jan 2011 |
officers |
Termination of appointment of director (John Michael James Suirdale)
|
1 |
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| 28 Jan 2011 |
officers |
Termination of appointment of director (Ian Gray)
|
1 |
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|
| 28 Jan 2011 |
officers |
Appointment of director (Mr Jonathan Gilbert Epstein)
|
2 |
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|
| 28 Jan 2011 |
officers |
Appointment of director (Mr Gene Yoon)
|
2 |
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|
| 17 Jan 2011 |
officers |
Termination of appointment of director (Geoffrey Haslehurst)
|
1 |
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|
| 17 Jan 2011 |
officers |
Termination of appointment of director (Rajiv Batra)
|
1 |
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|
| 17 Jan 2011 |
officers |
Termination of appointment of director (Rajesh Batra)
|
1 |
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|
| 17 Jan 2011 |
officers |
Termination of appointment of secretary (Poopalasingham Rudran)
|
1 |
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|
| 03 Nov 2010 |
accounts |
Annual Accounts
|
15 |
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|
| 14 Oct 2010 |
officers |
Appointment of director (Mr Ian Archie Gray)
|
2 |
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|
| 13 Oct 2010 |
officers |
Appointment of director (Viscount John Michael James Suirdale)
|
2 |
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|
| 01 Sep 2010 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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|
| 18 Jan 2010 |
annual-return |
Annual Return
|
5 |
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|
| 10 Oct 2009 |
mortgage |
Particulars of a mortgage or charge
|
14 |
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|
| 18 Sep 2009 |
accounts |
Annual Accounts
|
14 |
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|
| 09 Sep 2009 |
resolution |
Resolution
|
1 |
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|
| 22 Apr 2009 |
accounts |
Accounting reference date shortened from 31/12/2008 to 31/10/2008
|
1 |
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|
| 15 Jan 2009 |
annual-return |
Return made up to 13/12/08; full list of members
|
4 |
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|
| 15 Jan 2009 |
address |
Location of register of members
|
1 |
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|
| 15 Jan 2009 |
officers |
Director's Change of Particulars / rajesh batra / 01/08/2008 / HouseName/Number was: , now: 9A; Street was: 9A sunita, ridge road, now: sunita ridge road; Occupation was: dir, now: director
|
1 |
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|
| 15 Jan 2009 |
officers |
Director's Change of Particulars / geoffrey haslehurst / 01/08/2008 / HouseName/Number was: , now: rivermead; Street was: rivermead, now: avenue road; Area was: avenue road, now: ; Post Town was: bray, now: maidenhead
|
1 |
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|
| 29 Sep 2008 |
officers |
Appointment Terminated Director stefano di martino
|
1 |
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|
| 29 May 2008 |
incorporation |
Memorandum Articles
|
14 |
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|
| 16 May 2008 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 02 Apr 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 4
|
10 |
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|
| 28 Mar 2008 |
officers |
Director appointed geoffrey peter haslehurst
|
2 |
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|
| 25 Mar 2008 |
resolution |
Resolution
|
14 |
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|
| 19 Mar 2008 |
capital |
Nc inc already adjusted 01/03/08
|
2 |
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Total credits: 0
|
| 19 Mar 2008 |
resolution |
Resolution
|
3 |
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|
| 18 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 3
|
10 |
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|
| 17 Mar 2008 |
capital |
Ad 01/03/08 gbp si 49999@1=49999 gbp ic 1/50000
|
2 |
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|
| 17 Mar 2008 |
capital |
Nc inc already adjusted 01/03/08
|
2 |
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You are about to purchase a company document for "INTEGRIX BRAND GROUP LIMITED", this will cost 1 document credit.
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|
| 17 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 2
|
6 |
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|
| 17 Mar 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
14 |
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|
| 13 Mar 2008 |
resolution |
Resolution
|
14 |
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|
| 12 Mar 2008 |
officers |
Appointment Terminated Director poopalasingham rudran
|
1 |
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|
| 12 Mar 2008 |
officers |
Director appointed stefano di martino
|
2 |
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|
| 12 Mar 2008 |
officers |
Director appointed rajesh batra
|
2 |
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|
| 18 Feb 2008 |
resolution |
Resolution
|
11 |
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|
| 11 Feb 2008 |
officers |
Secretary resigned
|
1 |
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|
| 06 Feb 2008 |
address |
Registered office changed on 06/02/08 from: 14/18 city road cardiff CF24 3DL
|
1 |
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|
| 06 Feb 2008 |
officers |
Director resigned
|
1 |
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|
| 06 Feb 2008 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 06 Feb 2008 |
officers |
New director appointed
|
2 |
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|
| 13 Dec 2007 |
incorporation |
Incorporation Company
|
17 |
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