OFFSHORE INTEGRITY LIMITED

Company number SC217441

Date	Type	Description	View / Download
15 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders Statement of capital on 2013-04-01 GBP 100	(4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	(6 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(4 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	(6 pages)
04 Apr 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 5 April 2010	(6 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	(4 pages)
30 Mar 2010	CH01	Director's details changed for Daniel Hugh Mcshane on 29 March 2010	(2 pages)
31 Dec 2009	AA	Total exemption small company accounts made up to 5 April 2009	(7 pages)
14 Apr 2009	363a	Return made up to 29/03/09; full list of members	(3 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
28 Oct 2008	MA	Memorandum and Articles of Association	(14 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share allotment approved 06/04/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(2 pages)
07 Aug 2008	88(2)	Ad 06/04/08 gbp si 98@1=98 gbp ic 2/100	(2 pages)
20 May 2008	287	Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL	(1 page)
24 Apr 2008	363a	Return made up to 29/03/08; full list of members	(3 pages)
24 Apr 2008	288c	Secretary's Change of Particulars / janet mcshane / 29/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: kirkview; Street was: kirkview, now: bridgend fyvie; Area was: bridgend fyvie, now: ; Post Code was: AB53 8LL, now: AB53 8QB	(2 pages)
11 Apr 2008	287	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL	(1 page)
06 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
17 Dec 2007	CERTNM	Company name changed freelance euro services (civ) li mited\certificate issued on 17/12/07	(2 pages)
01 Dec 2007	288b	Secretary resigned	(1 page)
01 Dec 2007	288a	New secretary appointed	(1 page)