INTEGRA TELEMATICS LIMITED

Company number SC238961

Date	Type	Description	View / Download
29 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Dec 2011	O/C EARLY DISS	Order of court for early dissolution	(1 page)
09 Aug 2011	AD01	Registered office address changed from Buchanan Roxburgh Ltd Queens House (First 1) 19-29 st. Vincent Place Glasgow G1 2DT on 9 August 2011	(1 page)
24 Feb 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
24 Feb 2010	4.2(Scot)	Notice of winding up order	(1 page)
24 Feb 2010	AD01	Registered office address changed from 8 Benview Road Clarkston Glasgow G76 7PP on 24 February 2010	(2 pages)
03 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2009-11-03 GBP 100	(5 pages)
03 Nov 2009	CH01	Director's details changed for George Kolasinski on 1 October 2009	(2 pages)
24 Jun 2009	287	Registered office changed on 24/06/2009 from suite 2/06 hillington park innovation centre, 1 ainslie road hillington, glasgow G52 4RJ	(1 page)
01 Apr 2009	363a	Return made up to 31/10/08; full list of members	(3 pages)
17 Mar 2009	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
08 Jan 2008	363a	Return made up to 31/10/07; full list of members	(2 pages)
16 Aug 2007	AA	Total exemption small company accounts made up to 28 February 2007	(4 pages)
19 Feb 2007	363a	Return made up to 31/10/06; full list of members	(2 pages)
15 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(4 pages)
22 Dec 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
12 May 2005	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
24 Feb 2005	AA	Total exemption small company accounts made up to 28 February 2004	(4 pages)
05 Jan 2005	363s	Return made up to 31/10/04; full list of members	(7 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: magellan house, 24 station road ratho station edinburgh EH28 8PT	(1 page)
26 Apr 2004	288a	New secretary appointed	(2 pages)
26 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288b	Director resigned	(1 page)
04 Dec 2003	363s	Return made up to 31/10/03; full list of members	(7 pages)
22 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)