INTEGER79 LIMITED

Company number 03004958 ·

Dissolved

82 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
25 Sep 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · WIMBLEDON BRIDGE HOUSE C/O PARITY GROUP PLC · FIRST FLOOR, 1 HARTFIELD RD · WIMBLEDON · LONDON · SW19 3RU View document
23 Sep 2014 Annual return Subscribers only
16 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
28 Aug 2013 Annual return Subscribers only
17 Jul 2013 COMPANY NAME CHANGED VISUAL AGE LIMITED · CERTIFICATE ISSUED ON 17/07/13 View document
25 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
30 Aug 2012 Annual return Subscribers only
14 Mar 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Sep 2011 Annual return Subscribers only
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
20 Apr 2011 Appointment of a secretary Subscribers only
1 Apr 2011 Termination of a secretary appointment Subscribers only
1 Apr 2011 Appointment of a director Subscribers only
1 Apr 2011 Termination of a director appointment Subscribers only
9 Sep 2010 Annual return Subscribers only
6 Jul 2010 Termination of a director appointment Subscribers only
5 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Aug 2009 Filing Subscribers only
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jul 2009 Filing Subscribers only
10 Jul 2009 Filing Subscribers only
22 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Sep 2008 Filing Subscribers only
3 Sep 2008 REGISTERED OFFICE CHANGED ON 03/09/2008 FROM · C/O PARITY GROUP PLC · WIMBLEDON BRIDGE HOUSE 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM · WIMBLEDON BRIDGE HOUSE · 1 HARTFIELD ROAD · WIMBLEDON · LONDON · SW19 3RU View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Sep 2007 Filing Subscribers only
18 Sep 2007 Filing Subscribers only
18 Sep 2007 Filing Subscribers only
26 Apr 2007 REGISTERED OFFICE CHANGED ON 26/04/07 FROM: · THAVIES INN HOUSE 7TH FLOOR · 3-4 HOLBORN CIRCUS · LONDON · EC1N 2HA View document
31 Oct 2006 EXEMPTION FROM APPOINTING AUDITORS View document
27 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Sep 2006 Filing Subscribers only
27 Mar 2006 Filing Subscribers only
21 Sep 2005 Filing Subscribers only
20 Sep 2005 Filing Subscribers only
12 Sep 2005 REGISTERED OFFICE CHANGED ON 12/09/05 FROM: · 16 SAINT MARTINS LE GRAND · LONDON · EC1A 4NA View document
30 Aug 2005 Filing Subscribers only
8 Aug 2005 Filing Subscribers only
30 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
19 May 2005 Filing Subscribers only
18 Apr 2005 Filing Subscribers only
18 Apr 2005 Filing Subscribers only
6 Jan 2005 Filing Subscribers only
6 Jan 2005 Filing Subscribers only
15 Dec 2004 Filing Subscribers only
29 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
15 Sep 2004 Filing Subscribers only
3 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
2 Oct 2003 Filing Subscribers only
16 May 2003 Filing Subscribers only
12 May 2003 Filing Subscribers only
31 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
18 Sep 2002 Filing Subscribers only
2 Sep 2002 Filing Subscribers only
2 Jan 2002 Filing Subscribers only
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Aug 2001 Filing Subscribers only
6 Feb 2001 Filing Subscribers only
29 Dec 2000 Filing Subscribers only
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
3 Aug 2000 Filing Subscribers only
3 Aug 2000 Filing Subscribers only
15 Feb 2000 Filing Subscribers only
6 Feb 2000 Filing Subscribers only
6 Feb 2000 Filing Subscribers only
6 Feb 2000 REGISTERED OFFICE CHANGED ON 06/02/00 FROM: · 7-8 BRICKFIELD BUSINESS CENTER · 60 MANCHESTER ROAD · NORTHWICH · CHESHIRE CW9 7LS View document
6 Feb 2000 Filing Subscribers only
1 Nov 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
9 Jun 1999 Filing Subscribers only
5 Nov 1998 REGISTERED OFFICE CHANGED ON 05/11/98 FROM: · 14/16 SADLER STREET · MIDDLETON · MANCHESTER · LANCASHIRE M24 5UJ View document
3 Nov 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 Dec 1997 Filing Subscribers only
15 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
14 Feb 1997 REGISTERED OFFICE CHANGED ON 14/02/97 FROM: · ABACUS HOUSE · 183 LONDON ROAD SOUTH · POYNTON · CHESHIRE SK12 1LQ View document
10 Jan 1997 Filing Subscribers only
2 Apr 1996 Filing Subscribers only
7 Feb 1995 Filing Subscribers only
7 Feb 1995 Filing Subscribers only
7 Feb 1995 Filing Subscribers only
19 Dec 1994 Incorporation Subscribers only