MTEGRATE HOLDINGS LIMITED

Company number 06005322

Date	Type	Description	View / Download
10 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Aug 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2020	CS01	Confirmation statement made on 4 December 2019 with updates	(5 pages)
13 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2018	(2 pages) Download iXBRL
07 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
16 Oct 2018	AD01	Registered office address changed from 3 Academy Court Goldring Way London Colney St. Albans AL2 1GZ England to 20-22 Wenlock Road London N1 7GU on 16 October 2018	(1 page)
15 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	(3 pages)
15 Oct 2018	AA	Accounts for a dormant company made up to 30 November 2017	(2 pages) Download iXBRL
15 Oct 2018	AD01	Registered office address changed from Unit 1G the Herts Business Centre Alexander Way London Colney Hertfordshire AL2 1JG England to 3 Academy Court Goldring Way London Colney St. Albans AL2 1GZ on 15 October 2018	(1 page)
29 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
27 Oct 2017	AA	Accounts for a dormant company made up to 30 November 2016	(2 pages) Download iXBRL
19 Oct 2017	PSC07	Cessation of John David Meadows as a person with significant control on 18 December 2016	(1 page)
19 Apr 2017	TM01	Termination of appointment of John David Meadows as a director on 6 April 2017	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	(6 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 9,998	(3 pages)
25 Jul 2016	SH01	Statement of capital following an allotment of shares on 25 July 2016 GBP 1	(3 pages)
25 Jul 2016	AP01	Appointment of Mr Martyn Hope as a director on 25 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr John David Meadows as a director on 25 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Simon Barrie Angel as a director on 25 July 2016	(2 pages)
25 Jul 2016	AD01	Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to Unit 1G the Herts Business Centre Alexander Way London Colney Hertfordshire AL2 1JG on 25 July 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Third Party Formations Limited as a director on 25 July 2016	(1 page)