DATA INTEGRATION LIMITED
Company number 02767639 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2021 | Final Gazette dissolved following liquidation | View document |
| 15 Dec 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jun 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 · 2 pages | View document |
| 26 Sep 2019 | REDUCE ISSUED CAPITAL 19/09/2019 | View document |
| 26 Sep 2019 | SOLVENCY STATEMENT DATED 19/09/19 | View document |
| 26 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 26 Sep 2019 | 26/09/19 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 19 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED / 25/09/2018 | View document |
| 26 Sep 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AQ | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MARUF AHMAD MAJED | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON | View document |
| 14 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MS TINA ANNE GOUGH | View document |
| 12 Jun 2017 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY WILSON | View document |
| 23 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI LORIA | View document |
| 13 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILSON | View document |
| 29 Dec 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MR GIOVANNI LORIA | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED CRAIG ALAISTER WILSON | View document |
| 16 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MARK PICKETT | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MICHAEL CHARLES WOODFINE | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CROOM | View document |
| 31 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BINNS | View document |
| 3 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 7 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POLLARD | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEWS | View document |
| 2 Feb 2015 | DIRECTOR APPOINTED MR JOHN EDWARD FREDERICK PRIGGEN | View document |
| 2 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 34 LEADENHALL STREET LONDON EC3A 1AX | View document |
| 25 Feb 2014 | DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM | View document |
| 10 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY GAIL MCGRATH | View document |
| 6 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 19 Oct 2012 | DIRECTOR APPOINTED STEPHEN ERIC DEWS | View document |
| 19 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BLIGH | View document |
| 27 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED MICHAEL POLLARD | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED ANDREW MICHAEL BINNS | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAUERNFEIND | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY PAUL HEALY | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARK FUSSELL | View document |
| 11 Jan 2012 | DIRECTOR APPOINTED MR ANDREW BLIGH | View document |
| 11 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BYRNE | View document |
| 11 Jan 2012 | SECRETARY APPOINTED GAIL MCGRATH | View document |
| 30 Nov 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 26 Jul 2011 | SECTION 519 CA 2006 | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON CRUMPLIN · 1 page | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR GARATH LAUDER | View document |
| 28 Jun 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 5TH FLOOR NETWORK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG UNITED KINGDOM | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR. LINDSAY PAUL HEALY | View document |
| 2 Feb 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR DAVID GREGORY BAUERNFEIND | View document |
| 1 Feb 2011 | SECRETARY APPOINTED MR CHRISTOPHER MARK FUSSELL | View document |
| 1 Feb 2011 | DIRECTOR APPOINTED MR PATRICK MICHAEL BYRNE | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON CRUMPLIN | View document |
| 5 Jan 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 30 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Jul 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 33979.58 | View document |
| 25 Jun 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 31712.98 | View document |
| 25 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 24 Jun 2010 | AUDITOR'S RESIGNATION | View document |
| 3 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jun 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jun 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 27437.40 | View document |
| 3 Jun 2010 | SUB-DIVISION 28/05/10 | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 18 NORTHFIELDS LONDON SW18 1DD | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 17 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CRUMPLIN / 16/12/2009 · 2 pages | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARATH LAUDER / 16/12/2009 | View document |
| 16 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CRUMPLIN / 16/12/2009 · 1 page | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Jan 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 15 Jan 2008 | £ IC 24000/21716 04/12/07 £ SR [email protected]=2284 | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 15 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 10 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 31 Dec 2003 | RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS | View document |
| 21 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Mar 2000 | S-DIV 31/01/00 | View document |
| 21 Feb 2000 | OPTIONS OVER ORD SHARES 31/01/00 | View document |
| 6 Jan 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: GARRAT COURT FURMAGE STREET LONDON SW18 4DF | View document |
| 30 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Apr 1999 | POS8500 23/12/98 | View document |
| 1 Feb 1999 | £ IC 16667/8167 23/12/98 £ SR 8500@1=8500 | View document |
| 27 Jan 1999 | DIRECTOR RESIGNED | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 14 Apr 1998 | DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 5 Dec 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1997 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | COMPANY NAME CHANGED ECHO COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 05/06/97 | View document |
| 11 Feb 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1997 | RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1997 | REGISTERED OFFICE CHANGED ON 11/02/97 FROM: 6/8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | View document |
| 2 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 23 Aug 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 | View document |
| 3 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1996 | SECRETARY RESIGNED | View document |
| 28 Mar 1996 | COMPANY NAME CHANGED LINCOLN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 29/03/96 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 14 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS | View document |
| 11 Mar 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 30 Nov 1992 | SECRETARY RESIGNED | View document |
| 25 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |