DATA INTEGRATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 15/12/2115 December 2021 | Final Gazette dissolved following liquidation |
| 28/06/2128 June 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-28 |
| 26/09/1926 September 2019 | REDUCE ISSUED CAPITAL 19/09/2019 |
| 26/09/1926 September 2019 | SOLVENCY STATEMENT DATED 19/09/19 |
| 26/09/1926 September 2019 | STATEMENT BY DIRECTORS |
| 26/09/1926 September 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1921 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1819 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 14/02/1814 February 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON |
| 29/12/1629 December 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 29/07/1629 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 29/07/1629 July 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON |
| 16/06/1616 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MARK PICKETT |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS |
| 03/12/153 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLARD |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN |
| 02/12/142 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM |
| 10/12/1310 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH |
| 06/12/126 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED STEPHEN ERIC DEWS |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED MICHAEL POLLARD |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PAUL HEALY |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARK FUSSELL |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MR ANDREW BLIGH |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE |
| 11/01/1211 January 2012 | SECRETARY APPOINTED GAIL MCGRATH |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | SECTION 519 CA 2006 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRUMPLIN |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GARATH LAUDER |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5TH FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG UNITED KINGDOM |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR. LINDSAY PAUL HEALY |
| 02/02/112 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CRUMPLIN |
| 05/01/115 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 30/07/1030 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 33979.58 |
| 25/06/1025 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 31712.98 |
| 25/06/1025 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/1024 June 2010 | AUDITOR'S RESIGNATION |
| 24/06/1024 June 2010 | AUDITOR'S RESIGNATION |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/103 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/06/103 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 27437.40 |
| 03/06/103 June 2010 | SUB-DIVISION 28/05/10 |
| 24/03/1024 March 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 18 NORTHFIELDS LONDON SW18 1DD |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/12/0917 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRUMPLIN / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARATH LAUDER / 16/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CRUMPLIN / 16/12/2009 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0830 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/0815 January 2008 | £ IC 24000/21716 04/12/07 £ SR [email protected]=2284 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/0522 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/03/0223 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/03/003 March 2000 | S-DIV 31/01/00 |
| 21/02/0021 February 2000 | OPTIONS OVER ORD SHARES 31/01/00 |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: GARRAT COURT FURMAGE STREET LONDON SW18 4DF |
| 30/12/9930 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/04/9928 April 1999 | POS8500 23/12/98 |
| 01/02/991 February 1999 | £ IC 16667/8167 23/12/98 £ SR 8500@1=8500 |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | COMPANY NAME CHANGED ECHO COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/97 |
| 11/02/9711 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 11/02/9711 February 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 23/08/9623 August 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 |
| 03/08/963 August 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | NEW SECRETARY APPOINTED |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | SECRETARY RESIGNED |
| 28/03/9628 March 1996 | COMPANY NAME CHANGED LINCOLN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/03/96 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 11/03/9411 March 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/11/9230 November 1992 | SECRETARY RESIGNED |
| 25/11/9225 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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