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INTEGRATED ENGINEERING & DESIGN LTD

Company number SC396947

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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)
06 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100	View PDF Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Mar 2014	CH01	Director's details changed for Mr Dennis Gordon Winpenny on 28 January 2014	View PDF Director's details changed for Mr Dennis Gordon Winpenny on 28 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	View PDF Annual return made up to 4 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	CH01	Director's details changed for Mr Dennis Gordon Winpenny on 19 August 2012	View PDF Director's details changed for Mr Dennis Gordon Winpenny on 19 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	View PDF Annual return made up to 4 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 May 2011	AD01	Registered office address changed from Banchory Business Centre Burn O' Bennie Road Banchory Business Centre Banchory Aberdeenshire AB31 5ZU Scotland on 6 May 2011	View PDF Registered office address changed from Banchory Business Centre Burn O' Bennie Road Banchory Business Centre Banchory Aberdeenshire AB31 5ZU Scotland on 6 May 2011 - link opens in a new window - 2 pages (2 pages)
04 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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