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INTEGRATED OFFICE SERVICES LIMITED

Company number SC409544

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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 May 2013	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)
18 Jan 2013	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)
07 Jan 2013	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)
27 Jan 2012	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 27 January 2012	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland on 27 January 2012 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AP03	Appointment of Daniel Duncan Cowie as a secretary on 17 October 2011	View PDF Appointment of Daniel Duncan Cowie as a secretary on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Andrew Milne Mortimer Hall as a director on 17 October 2011	View PDF Appointment of Andrew Milne Mortimer Hall as a director on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Sean Andrew Hills as a director on 17 October 2011	View PDF Appointment of Sean Andrew Hills as a director on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Keith Arthur Adams as a director on 17 October 2011	View PDF Appointment of Keith Arthur Adams as a director on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Keith William Mclaren Tait as a director on 17 October 2011	View PDF Appointment of Keith William Mclaren Tait as a director on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	AP01	Appointment of Mr Daniel Duncan Cowie as a director on 17 October 2011	View PDF Appointment of Mr Daniel Duncan Cowie as a director on 17 October 2011 - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	TM01	Termination of appointment of James Gordon Croll Stark as a director on 17 October 2011	View PDF Termination of appointment of James Gordon Croll Stark as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	TM01	Termination of appointment of P & W Directors Limited as a director on 17 October 2011	View PDF Termination of appointment of P & W Directors Limited as a director on 17 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
25 Oct 2011	CERTNM	Company name changed iospg LIMITED\certificate issued on 25/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17	View PDF Company name changed iospg LIMITED\certificate issued on 25/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-17 - link opens in a new window - 3 pages (3 pages)
17 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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