HOMETECH INTEGRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM MURRAYBURGH HOUSE 17 CORSTORPHINE ROAD EDINBURGH EH12 6DD SCOTLAND |
| 13/05/1113 May 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 13/05/1113 May 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 13/04/1113 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008222 |
| 06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 01/10/2009 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE JOHN AITON / 02/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER CAMPBELL / 02/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FAIRLEY HALL / 02/09/2010 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM EARLSGATE HOUSE 35 ST NINIAN'S ROAD STIRLING FK8 2HE |
| 30/09/0930 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE ATON / 02/09/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 06/07/096 July 2009 | DIRECTOR RESIGNED CALUM STEWART |
| 06/07/096 July 2009 | DIRECTOR APPOINTED WILLIAM NEIL CORDINER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED CRAIG FAIRLEY HALL |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ARCHIE JOHN ATON |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/04/0927 April 2009 | SECTION 175(5)(A) - ARTICLE 10.2 NOT APPLY TO SHARES 02/03/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S PARTICULARS DAVID CUNNINGHAM |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/02/0828 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0719 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | RETURN MADE UP TO 02/09/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 28/11/0528 November 2005 | NC INC ALREADY ADJUSTED 07/11/05 |
| 28/11/0528 November 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | � NC 200000/300000 07/11 |
| 28/11/0528 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: THE TECHNOLOGY CENTRE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE, G75 0QD |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | � NC 102353/200000 26/02 |
| 01/03/041 March 2004 | NC INC ALREADY ADJUSTED 26/02/04 |
| 01/03/041 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/03/041 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/041 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0311 October 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | SUB DIVISION OF SHARES 02/05/03 |
| 07/05/037 May 2003 | � NC 900/102353 02/05/03 |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: SCOTTISH ENTERPRISE TECHNOLGY PARK, UNIT 9 TECHNOLOGY CENTRE JAMES WATT AVENUE, EAST KILBRIDE SOUTH LANARKSHIRE G75 0QD |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/05/037 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 |
| 07/05/037 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/037 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/03/0311 March 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | NEW SECRETARY APPOINTED |
| 27/01/0327 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 13/01/0313 January 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: SCOTTISH ENTERPRISE TECHNOLOGY PARK,WHITWORTH BUILDING JAMES WATT AVENUE,EAST KILBRIDE G75 0QD |
| 03/09/023 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NC INC ALREADY ADJUSTED 13/11/01 |
| 16/11/0116 November 2001 | COMPANY NAME CHANGED DALGLEN (NO. 794) LIMITED CERTIFICATE ISSUED ON 16/11/01 |
| 14/11/0114 November 2001 | SECRETARY RESIGNED |
| 14/11/0114 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0114 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/11/0114 November 2001 | � NC 100/900 13/11/01 |
| 14/11/0114 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/0114 November 2001 | REGISTERED OFFICE CHANGED ON 14/11/01 FROM: G OFFICE CHANGED 14/11/01 DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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