ASSET INTEGRITY MANAGEMENT LIMITED

Company Documents

DateDescription
15/10/1015 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/06/1025 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/092 December 2009 VOLUNTARY STRIKE OFF SUSPENDED

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30/10/0930 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/0930 September 2009 APPLICATION FOR STRIKING-OFF

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14/04/0914 April 2009 CURREXT FROM 31/03/2009 TO 30/09/2009

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, MIDLOTHIAN, EH3 8BL

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14/11/0814 November 2008 LOCATION OF DEBENTURE REGISTER

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14/11/0814 November 2008 LOCATION OF REGISTER OF MEMBERS

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14/11/0814 November 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CLIVE TIMMS

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, SOUTH STEADING, SUNNYSIDE, MARYCULTER, ABERDEENSHIRE, AB12 5GT

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17/03/0817 March 2008 DIRECTOR AND SECRETARY APPOINTED DR WILLIAM MONNEY GOBLE

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17/03/0817 March 2008 SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS CURLEY

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR EDWARD HEALE

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/10/0731 October 2007 RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/11/0610 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/11/069 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/10/0425 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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17/11/0317 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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04/11/024 November 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/04/0217 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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24/10/0124 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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21/03/0121 March 2001 SECRETARY RESIGNED

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21/03/0121 March 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 6 LAMPSON LANE, KILLEARN, GLASGOW, LANARKSHIRE G63 9PF

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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19/10/0019 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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