ONE INTEGRITY LIMITED

Key Data

Status

Dissolved

Company No.

06767532

Incorporation date

07/12/2008

Size

Unreported

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2008)

29/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2011

Liquidators' statement of receipts and payments to 2011-08-23

View PDF (10 pages)

29/08/2011

Return of final meeting in a creditors' voluntary winding up

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26/10/2010

Notice to Registrar of Companies of Notice of disclaimer

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20/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/10/2010

Registered office address changed from Unit 8 the Rutherford Centre Rutherford Road Basingstoke Hampshire RG24 8PB on 2010-10-13

View PDF (2 pages)

12/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

12/10/2010

Resolutions

View PDF (2 pages)

08/09/2010

Termination of appointment of Arne Suggett as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Jerzy Nagalewski as a director

View PDF (1 pages)

08/09/2010

Termination of appointment of Jose Alfonso as a director

View PDF (1 pages)

09/06/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

25/03/2010

Appointment of Mr Jerzy Zbigniew Nagalewski as a director

View PDF (2 pages)

24/03/2010

Appointment of Mr Arne Graham Henry Suggett as a director

View PDF (2 pages)

21/03/2010

Termination of appointment of Derek Wynne as a director

View PDF (1 pages)

16/03/2010

Termination of appointment of Craig Collins as a director

View PDF (1 pages)

28/12/2009

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (7 pages)

28/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

28/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Director's details changed for Mr Derek Longworth Wynne on 2009-12-24

View PDF (2 pages)

23/12/2009

Director's details changed for Andrew Mark Nagalewski on 2009-12-24

View PDF (2 pages)

01/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/03/2009

Registered office changed on 01/04/2009 from unit 7 the rutherford centre rutherford road basingstoke hampshire RG248PB

View PDF (1 pages)

11/02/2009

Secretary appointed mr derek longworth wynne

View PDF (1 pages)

11/02/2009

Registered office changed on 12/02/2009 from 62, alinora avenue goring by sea worthing west sussex BN12 4LX england

View PDF (1 pages)

07/02/2009

Director appointed craig duncan collins

View PDF (2 pages)

28/01/2009

Memorandum and Articles of Association

View PDF (4 pages)

28/01/2009

Nc inc already adjusted 12/01/09

View PDF (1 pages)

28/01/2009

Resolutions

View PDF (1 pages)

28/01/2009

Director appointed andrew mark nagalewski

View PDF (1 pages)

28/01/2009

Director appointed jose alfonso

View PDF (1 pages)

07/12/2008

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ONE INTEGRITY LIMITED

ONE INTEGRITY LIMITED is an(a) Dissolved company incorporated on 07/12/2008 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ONE INTEGRITY LIMITED?

ONE INTEGRITY LIMITED is currently Dissolved. It was registered on 07/12/2008 and dissolved on 29/11/2011.

Where is ONE INTEGRITY LIMITED located?

ONE INTEGRITY LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does ONE INTEGRITY LIMITED do?

ONE INTEGRITY LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ONE INTEGRITY LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved following liquidation.