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F1 INTEGRATION LIMITED

Company number 06716421

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2020 DS01 Application to strike the company off the register
09 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
07 Apr 2020 CS01 Confirmation statement made on 24 March 2020 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
18 Apr 2019 CS01 Confirmation statement made on 24 March 2019 with no updates
22 Nov 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
28 Mar 2018 CS01 Confirmation statement made on 24 March 2018 with updates
13 Oct 2017 TM01 Termination of appointment of Charles David Steward as a director on 12 October 2017
27 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 200
01 Dec 2016 AP01 Appointment of Charles David Steward as a director on 1 December 2016
18 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 180
07 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 180
05 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
21 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-21
  • GBP 180
03 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
24 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Mr Christopher Liebrand on 19 April 2012