WEB INTEGRATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 08/08/248 August 2024 | Application to strike the company off the register |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-07-18 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/09/2230 September 2022 | Notification of Aspect Reputation Management Limited as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Appointment of Mr Andrew Thomas Mccallum as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Cessation of Robert Jameson Gray as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Cessation of Ewan Michael Duthie as a person with significant control on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Ewan Michael Duthie as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Robert Jameson Gray as a director on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of Robert Jameson Gray as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Registered office address changed from 6 Albyn Lane 6 Albyn Lane Aberdeen AB10 6SZ Scotland to 6 Bayview Road Aberdeen AB15 4EY on 2022-09-30 |
| 05/04/225 April 2022 | Registered office address changed from 2 Market Square Stonehaven Kincardineshire AB39 2BT to 6 Albyn Lane 6 Albyn Lane Aberdeen AB10 6SZ on 2022-04-05 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 25/05/2125 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES |
| 22/06/2022 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWAN MICHAEL DUTHIE |
| 15/05/2015 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 10/05/1910 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/05/1821 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 25/03/1625 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EWAN DUTHIE |
| 30/09/1530 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 02/03/152 March 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR EWAN MICHAEL DUTHIE |
| 13/10/1413 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SAM JARVIS |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 22/01/1422 January 2014 | SECRETARY APPOINTED ROBERT JAMESON GRAY |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR EWAN MICHAEL DUTHIE |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR SAM JARVIS |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMESON GRAY / 01/01/2014 |
| 23/09/1323 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/09/1120 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/10/104 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMESON GRAY / 17/09/2010 |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/11/0920 November 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/10/0816 October 2008 | GBP NC 1/100 01/04/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER RICHARDSON |
| 18/09/0718 September 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 26/06/0626 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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