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