OFFICE INTEGRATIONS LIMITED
Company number SC187847 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2014 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM · UNIT E · DUCHESS PLACE · GLASGOW · G73 1DR | View document |
| 24 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 28 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Mar 2014 | SECRETARY APPOINTED MRS JULIE PORTER | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COX | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE CORBETT | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MACLEOD | View document |
| 26 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNEDY MACLEOD / 14/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CORBETT / 14/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY MACLEOD / 14/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CORBETT / 14/03/2014 | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR CRAIG LINDSAY PORTER | View document |
| 17 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 28 Jul 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNEDY MACLEOD / 01/10/2009 | View document |
| 30 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ELIZABETH CORBETT / 01/10/2009 · 2 pages | View document |
| 30 Aug 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 5 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCLEAN | View document |
| 10 Aug 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Dec 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | View document |
| 29 Nov 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | View document |
| 26 Nov 2008 | DIRECTOR'S PARTICULARS ANNE CORBETT | View document |
| 26 Nov 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW MACLEOD | View document |
| 26 Nov 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED ROBERT MCLEAN | View document |
| 22 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Nov 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT 45 DUCHESS PLACE GLASGOW G73 1DR | View document |
| 25 Jul 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 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 | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Aug 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Sep 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 30 Jul 2001 | REGISTERED OFFICE CHANGED ON 30/07/01 FROM: 160 HOPE STREET GLASGOW G2 2TJ | View document |
| 23 Jul 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Mar 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 8 Aug 2000 | COMPANY NAME CHANGED IMPACT OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/00; RESOLUTION PASSED ON 14/06/00 | View document |
| 7 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | COMPANY NAME CHANGED IMPACT TELECOM LIMITED CERTIFICATE ISSUED ON 20/10/99; RESOLUTION PASSED ON 08/10/99 | View document |
| 23 Jul 1998 | DIRECTOR RESIGNED | View document |
| 23 Jul 1998 | SECRETARY RESIGNED | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |