HOMETECH INTEGRATION LIMITED
Company number SC223036 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM MURRAYBURGH HOUSE 17 CORSTORPHINE ROAD EDINBURGH EH12 6DD SCOTLAND · 2 pages | View document |
| 13 May 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 · 1 page | View document |
| 13 May 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 | View document |
| 13 Apr 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008222 | View document |
| 6 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DALGLEN SECRETARIES LIMITED / 01/10/2009 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE JOHN AITON / 02/09/2010 · 2 pages | View document |
| 6 Oct 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER CAMPBELL / 02/09/2010 · 2 pages | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG FAIRLEY HALL / 02/09/2010 | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM EARLSGATE HOUSE 35 ST NINIAN'S ROAD STIRLING FK8 2HE | View document |
| 30 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIE ATON / 02/09/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS | View document |
| 9 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 6 Jul 2009 | DIRECTOR RESIGNED CALUM STEWART | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED WILLIAM NEIL CORDINER | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED CRAIG FAIRLEY HALL | View document |
| 6 Jul 2009 | DIRECTOR APPOINTED ARCHIE JOHN ATON | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 27 Apr 2009 | SECTION 175(5)(A) - ARTICLE 10.2 NOT APPLY TO SHARES 02/03/2009 | View document |
| 27 Apr 2009 | DIRECTOR'S PARTICULARS DAVID CUNNINGHAM | View document |
| 5 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Sep 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 28 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Jun 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | RETURN MADE UP TO 02/09/05; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 28 Nov 2005 | NC INC ALREADY ADJUSTED 07/11/05 | View document |
| 28 Nov 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Nov 2005 | � NC 200000/300000 07/11 | View document |
| 28 Nov 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Feb 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 11 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 29 Jun 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: THE TECHNOLOGY CENTRE SCOTTISH ENTERPRISE TECHNOLOGY PARK EAST KILBRIDE, G75 0QD | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 1 Mar 2004 | � NC 102353/200000 26/02 | View document |
| 1 Mar 2004 | NC INC ALREADY ADJUSTED 26/02/04 | View document |
| 1 Mar 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | SUB DIVISION OF SHARES 02/05/03 | View document |
| 7 May 2003 | � NC 900/102353 02/05/03 | View document |
| 7 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 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 May 2003 | NC INC ALREADY ADJUSTED 02/05/03 | View document |
| 7 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 May 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Mar 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Jan 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Jan 2003 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: SCOTTISH ENTERPRISE TECHNOLOGY PARK,WHITWORTH BUILDING JAMES WATT AVENUE,EAST KILBRIDE G75 0QD | View document |
| 3 Sep 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | NC INC ALREADY ADJUSTED 13/11/01 | View document |
| 16 Nov 2001 | COMPANY NAME CHANGED DALGLEN (NO. 794) LIMITED CERTIFICATE ISSUED ON 16/11/01 | View document |
| 14 Nov 2001 | SECRETARY RESIGNED | View document |
| 14 Nov 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02 | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 14 Nov 2001 | � NC 100/900 13/11/01 | View document |
| 14 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Nov 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 | View document |
| 14 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |