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OFFICE INTEGRATIONS LIMITED

Company number SC187847

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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)
10 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2015 DS01 Application to strike the company off the register
24 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 10,000
24 Sep 2014 AD01 Registered office address changed from Unit E Duchess Place Glasgow G73 1DR to 26 New Albion Industrial Estate Halley Drive Glasgow G13 4DJ on 24 September 2014
28 Mar 2014 MR04 Satisfaction of charge 2 in full
26 Mar 2014 AP03 Appointment of Mrs Julie Porter as a secretary
26 Mar 2014 TM01 Termination of appointment of Anne Corbett as a director
26 Mar 2014 AP01 Appointment of Mr Craig Lindsay Porter as a director
26 Mar 2014 TM01 Termination of appointment of Andrew Macleod as a director
26 Mar 2014 TM01 Termination of appointment of David Cox as a director
26 Mar 2014 TM02 Termination of appointment of Andrew Macleod as a secretary
26 Mar 2014 CH01 Director's details changed for Mrs Anne Elizabeth Corbett on 14 March 2014
26 Mar 2014 CH01 Director's details changed for Andrew Kennedy Macleod on 14 March 2014
26 Mar 2014 CH01 Director's details changed for Mrs Anne Elizabeth Corbett on 14 March 2014
26 Mar 2014 CH03 Secretary's details changed for Andrew Kennedy Macleod on 14 March 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,000
01 Oct 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
28 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders