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INTUITIVE SYSTEMS LIMITED

Company number 01822003

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	4.68	Liquidators' statement of receipts and payments to 22 March 2012	View PDF Liquidators' statement of receipts and payments to 22 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-23 - link opens in a new window - 1 page (1 page)
17 Feb 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
15 Nov 2010	TM01	Termination of appointment of David Masse as a director	View PDF Termination of appointment of David Masse as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM01	Termination of appointment of Theodor Hirwatis as a director	View PDF Termination of appointment of Theodor Hirwatis as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM02	Termination of appointment of David Masse as a secretary	View PDF Termination of appointment of David Masse as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 399,230	View PDF Annual return made up to 23 June 2010 with full list of shareholders Statement of capital on 2010-07-14 GBP 399,230 - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	CH01	Director's details changed for Faris Mohammed on 23 June 2010	View PDF Director's details changed for Faris Mohammed on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for David G Masse on 23 June 2010	View PDF Director's details changed for David G Masse on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH01	Director's details changed for Theodor Hirwatis on 23 June 2010	View PDF Director's details changed for Theodor Hirwatis on 23 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	CH03	Secretary's details changed for David G Masse on 23 June 2010	View PDF Secretary's details changed for David G Masse on 23 June 2010 - link opens in a new window - 1 page (1 page)
18 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
16 Jul 2009	363a	Return made up to 23/06/09; full list of members	View PDF Return made up to 23/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Adopt annual accounts section 172(1) 13/05/2009	View PDF Resolutions RES13 ‐ Adopt annual accounts section 172(1) 13/05/2009 - link opens in a new window - 4 pages (4 pages)
28 Mar 2009	AA	Accounts made up to 30 September 2008	View PDF Accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 18/08/2008	View PDF Resolutions RES13 ‐ Accounts approved 18/08/2008 - link opens in a new window - 2 pages (2 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 18/08/2008	View PDF Resolutions RES13 ‐ Accounts approved 18/08/2008 - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 7 pages (7 pages)
21 Jul 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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