INTERNAL SYSTEMS LIMITED

Company number 02988533

Date	Type	Description	View / Download
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Nov 2022	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2022	TM02	Termination of appointment of Andrew Charles Ashton as a secretary on 14 April 2022	(1 page)
14 Apr 2022	TM01	Termination of appointment of Andrew Charles Ashton as a director on 14 April 2022	(1 page)
07 Mar 2022	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 21 February 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 1 December 2021 with updates	(5 pages)
09 Nov 2021	AD01	Registered office address changed from Jansel House Hitchin Road Luton LU2 7XH England to One Central Boulevard Central Boulevard, Blythe Valley Business Park Shirley Solihull B90 8BG on 9 November 2021	(1 page)
03 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
26 Oct 2021	SH06	Cancellation of shares. Statement of capital on 25 September 2021 GBP 302,407.45	(4 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Oct 2021	SH06	Cancellation of shares. Statement of capital on 21 September 2021 GBP 302,026.85	(7 pages)
12 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
12 Oct 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Oct 2021	AP01	Appointment of Mr Stewart James Motler as a director on 6 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Philip Howard Grannum as a director on 6 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr William Thomas Dawson as a director on 6 October 2021	(2 pages)
11 Oct 2021	AP01	Appointment of Mr Andrew Charles Ashton as a director on 6 October 2021	(2 pages)
11 Oct 2021	AP03	Appointment of Mr Andrew Charles Ashton as a secretary on 6 October 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Matthew Jason Quelch as a director on 6 October 2021	(1 page)
11 Oct 2021	TM02	Termination of appointment of Nicholas Edwin Quelch as a secretary on 6 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Nicholas Edwin Quelch as a director on 6 October 2021	(1 page)
11 Oct 2021	TM01	Termination of appointment of Ann Bridget Quelch as a director on 6 October 2021	(1 page)
11 Oct 2021	PSC02	Notification of Wavenet Limited as a person with significant control on 6 October 2021	(2 pages)
11 Oct 2021	PSC07	Cessation of Nicholas Quelch as a person with significant control on 6 October 2021	(1 page)