INTELLIGENSYS LIMITED


Registered number: 03803065
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Name: INTELLIGENSYS LIMITED
INTELLIGENSYS LTD
Address: 8 EASTWAY, SALE, CHESHIRE, M33 4DX
Incorporation Date: 1999-07-08

Company status: Dissolved


Company Documents

date name form type
2015-03-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-11-20 APPLICATION FOR STRIKING-OFF DS01
2014-11-11 APPOINTMENT TERMINATED, SECRETARY ELIZABETH COLBOURN TM02
2014-11-04 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-11 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLBOURN TM01
2014-12-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-10-07 DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CHARLES ROWE / 07/07/2014 CH01
2014-04-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-10 08/07/14 FULL LIST AR01
2014-11-04 PREVSHO FROM 31/12/2014 TO 30/09/2014 AA01
2013-03-27 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-16 08/07/13 FULL LIST AR01
2013-07-22 DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND CHARLES ROWE / 16/07/2013 CH01
2012-07-16 08/07/12 FULL LIST AR01
2012-03-08 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-19 08/07/11 FULL LIST AR01
2011-03-21 31/12/10 TOTAL EXEMPTION SMALL AA
2011-06-20 08/07/10 FULL LIST AR01
2010-02-18 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-20 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-02-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-04-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-24 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2007-04-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-26 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2006-07-20 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2006-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-07-12 NEW DIRECTOR APPOINTED 288a
2005-07-13 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363s
2005-04-29 NEW DIRECTOR APPOINTED 288a
2005-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-08-02 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2004-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-04 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2003-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-26 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS 363s
2001-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-07-20 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS 363s
2000-07-26 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS 363s
1999-07-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-08-04 ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 225
1999-08-04 REGISTERED OFFICE CHANGED ON 04/08/99 FROM:8 EASTWAYSALECHESHIRE M33 4DX 287
1999-08-04 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-07-16 SECRETARY RESIGNED 288b
1999-08-04 AD 08/07/99---------£ SI 1@1=1£ IC 1/2 88(2)R
1999-07-16 DIRECTOR RESIGNED 288b
1999-08-04 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-11 09:38:48