OFFICE INTEGRATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM UNIT E DUCHESS PLACE GLASGOW G73 1DR |
| 24/09/1424 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 28/03/1428 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/03/1426 March 2014 | SECRETARY APPOINTED MRS JULIE PORTER |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE CORBETT |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACLEOD |
| 26/03/1426 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNEDY MACLEOD / 14/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CORBETT / 14/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY MACLEOD / 14/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CORBETT / 14/03/2014 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR CRAIG LINDSAY PORTER |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1116 August 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY MACLEOD / 01/10/2009 |
| 30/08/1030 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CORBETT / 01/10/2009 |
| 30/08/1030 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEAN |
| 10/08/0910 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/12/084 December 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 29/11/0829 November 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 26/11/0826 November 2008 | DIRECTOR'S PARTICULARS ANNE CORBETT |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW MACLEOD |
| 26/11/0826 November 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ROBERT MCLEAN |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/04/0818 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/076 November 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT 45 DUCHESS PLACE GLASGOW G73 1DR |
| 25/07/0625 July 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/04/0413 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 160 HOPE STREET GLASGOW G2 2TJ |
| 23/07/0123 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/04/0125 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | COMPANY NAME CHANGED IMPACT OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/00; RESOLUTION PASSED ON 14/06/00 |
| 07/12/997 December 1999 | NEW SECRETARY APPOINTED |
| 07/12/997 December 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 22/10/9922 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED IMPACT TELECOM LIMITED CERTIFICATE ISSUED ON 20/10/99; RESOLUTION PASSED ON 08/10/99 |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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