- Company Overview for INTRINSIC NETWORKS LIMITED (04536991)
- Filing history for INTRINSIC NETWORKS LIMITED (04536991)
- People for INTRINSIC NETWORKS LIMITED (04536991)
- Charges for INTRINSIC NETWORKS LIMITED (04536991)
- More for INTRINSIC NETWORKS LIMITED (04536991)
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) |
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22 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2011 | DS01 | Application to strike the company off the register | |
03 May 2011 | SH19 |
Statement of capital on 3 May 2011
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03 May 2011 | CAP-SS | Solvency Statement dated 05/04/11 | |
03 May 2011 | SH20 | Statement by Directors | |
03 May 2011 | RESOLUTIONS |
Resolutions
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24 Feb 2011 | AD01 | Registered office address changed from Baronsmede 20 the Avenue Egham Surrey TW20 9AB on 24 February 2011 | |
11 Feb 2011 | CH01 | Director's details changed for Ms Claire Milverton on 10 February 2011 | |
10 Feb 2011 | CH01 | Director's details changed for Marcus Nigel Hanke on 10 February 2011 | |
17 Jan 2011 | AP04 | Appointment of St Johns Square Secretaries Limited as a secretary | |
10 Dec 2010 | TM02 | Termination of appointment of London Registrars Plc as a secretary | |
01 Oct 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
25 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
25 Aug 2010 | AD02 | Register inspection address has been changed | |
24 Aug 2010 | AD01 | Registered office address changed from 100 Fetter Lane London EC4A 1BN on 24 August 2010 | |
20 Aug 2010 | AP01 | Appointment of Marcus Nigel Hanke as a director | |
12 Aug 2010 | TM02 | Termination of appointment of Beach Secretaries Limited as a secretary | |
05 Aug 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
28 Jul 2010 | AP04 | Appointment of London Registrars Plc as a secretary | |
27 Jul 2010 | TM01 | Termination of appointment of Andrew Smith as a director | |
20 May 2010 | AP01 | Appointment of Ms Claire Louise Milverton as a director | |
20 May 2010 | TM01 | Termination of appointment of Robert Arrowsmith as a director | |
12 Jan 2010 | CH01 | Director's details changed for Mr Andrew Ian Smith on 1 October 2009 | |
17 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders |