Based in London, F1 Integration Ltd was setup in 2008. Liebrand, Venetia, Liebrand, Christopher, Steward, Charles David are the current directors of this organisation. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIEBRAND, Christopher | 06 October 2008 | - | 1 |
STEWARD, Charles David | 01 December 2016 | 12 October 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LIEBRAND, Venetia | 06 October 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 April 2020 | |
DS01 - Striking off application by a company | 14 April 2020 | |
AA - Annual Accounts | 09 April 2020 | |
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 18 April 2019 | |
AA01 - Change of accounting reference date | 22 November 2018 | |
CS01 - N/A | 28 March 2018 | |
TM01 - Termination of appointment of director | 13 October 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 07 April 2017 | |
AA - Annual Accounts | 22 December 2016 | |
SH01 - Return of Allotment of shares | 01 December 2016 | |
AP01 - Appointment of director | 01 December 2016 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 07 December 2015 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 05 December 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AA - Annual Accounts | 07 January 2013 | |
AR01 - Annual Return | 19 April 2012 | |
CH01 - Change of particulars for director | 19 April 2012 | |
CH03 - Change of particulars for secretary | 19 April 2012 | |
SH01 - Return of Allotment of shares | 23 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AD01 - Change of registered office address | 09 September 2011 | |
AR01 - Annual Return | 25 May 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
CH03 - Change of particulars for secretary | 24 May 2011 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AA01 - Change of accounting reference date | 08 October 2009 | |
NEWINC - New incorporation documents | 06 October 2008 |