INTERMEDIARY SYSTEMS UNLIMITED

Company number 04153369

Date	Type	Description	View / Download
27 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
16 Dec 2010	TM01	Termination of appointment of Mark Pepper as a director	(1 page)
30 Nov 2010	4.70	Declaration of solvency	(3 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-25	(1 page)
29 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(8 pages)
26 Feb 2010	CC04	Statement of company's objects	(2 pages)
26 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
15 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP .336	(6 pages)
12 Oct 2009	CH01	Director's details changed for Paul Graeme Cooper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mark Pepper on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Paul Alan Atkinson on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Ronan Hanna on 1 October 2009	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
11 Jun 2009	287	Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH	(1 page)
27 Apr 2009	288c	Secretary's Change of Particulars / ronan hanna / 27/03/2009 / Street was: apartment 8, now: 5 belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:	(1 page)
16 Apr 2009	MA	Memorandum and Articles of Association	(11 pages)
16 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem account 30/03/2009 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Apr 2009	288a	Director appointed mark pepper	(1 page)
13 Mar 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
13 Mar 2009	49(1)	Application for reregistration from LTD to UNLTD	(5 pages)
13 Mar 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
13 Mar 2009	MAR	Re-registration of Memorandum and Articles	(11 pages)
13 Mar 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)