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INTELLISYNC EUROPE LIMITED

Company number 03985710

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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 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
30 Nov 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
25 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
15 May 2009 4.70 Declaration of solvency
15 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-05-05
15 May 2009 600 Appointment of a voluntary liquidator
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Dec 2008 88(2) Ad 12/11/08 gbp si 1@1=1 gbp ic 1/2
27 Dec 2008 288b Appointment Terminated Director adele pentland
27 Dec 2008 288b Appointment Terminated Director clyde foster
27 Dec 2008 288a Director appointed karim tahtivuori
30 Sep 2008 287 Registered office changed on 30/09/2008 from 10 station road henley on thames oxfordshire RG9 1AY
19 Sep 2008 363a Return made up to 04/05/08; full list of members
13 Jun 2007 363s Return made up to 04/05/07; full list of members
05 Jun 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
05 Jun 2007 288b Secretary resigned;director resigned
05 Jun 2007 288a New secretary appointed;new director appointed
29 Mar 2007 AUD Auditor's resignation
18 Feb 2007 AUD Auditor's resignation
28 Sep 2006 AA Full accounts made up to 31 July 2005