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DATA INTEGRATION LIMITED

Company number 02767639

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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)
15 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
08 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 7 pages (7 pages)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	View PDF Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 4 November 2019	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-18 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH19	Statement of capital on 26 September 2019 GBP 1	View PDF Statement of capital on 26 September 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	CAP-SS	Solvency Statement dated 19/09/19	View PDF Solvency Statement dated 19/09/19 - link opens in a new window - 1 page (1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 19/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 May 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 May 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 20 pages (20 pages)
03 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	PSC05	Change of details for Xchanging Global Insurance Solutions Limited as a person with significant control on 25 September 2018	View PDF Change of details for Xchanging Global Insurance Solutions Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AQ to Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ on 26 September 2018 - link opens in a new window - 1 page (1 page)
10 Apr 2018	AP01	Appointment of Maruf Ahmad Majed as a director on 31 March 2018	View PDF Appointment of Maruf Ahmad Majed as a director on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	TM01	Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018	View PDF Termination of appointment of Nicholas Anthony Wilson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
18 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	View PDF Confirmation statement made on 30 November 2017 with updates - link opens in a new window - 5 pages (5 pages)

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