INTERSOFTWARE BUREAUX LIMITED

Company number 04647221

Date	Type	Description	View / Download
17 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
13 Jul 2018	TM01	Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018	(1 page)
30 May 2018	AD01	Registered office address changed from Four Kingdom Street Paddington London W2 6BD England to 3 Field Court Grays Inn London WC1R 5EF on 30 May 2018	(2 pages)
26 May 2018	LIQ01	Declaration of solvency	(5 pages)
26 May 2018	600	Appointment of a voluntary liquidator	(3 pages)
26 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-14	(1 page)
11 May 2018	TM01	Termination of appointment of Johannes Jacobus Olivier as a director on 11 May 2018	(1 page)
06 Mar 2018	CH01	Director's details changed for Mr Thomas Edward Timothy Homer on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Johannes Jacobus Olivier on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr John Van Harken on 6 March 2018	(2 pages)
06 Mar 2018	CH01	Director's details changed for Mr Thomas Edward Kilroy on 6 March 2018	(2 pages)
06 Mar 2018	PSC05	Change of details for Payactive Limited as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	AD01	Registered office address changed from Unit 4 Block B Llys Helyg, Parc Menai Bangor Gwynedd LL57 4EZ to Four Kingdom Street Paddington London W2 6BD on 6 March 2018	(1 page)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
05 Jan 2018	PSC07	Cessation of Fundtech Fsc Ltd as a person with significant control on 13 June 2017	(1 page)
05 Jan 2018	PSC05	Change of details for Payactive Limited as a person with significant control on 13 June 2017	(2 pages)
24 Nov 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
17 Nov 2017	TM01	Termination of appointment of Karen Weaver as a director on 24 October 2017	(1 page)
17 Nov 2017	TM02	Termination of appointment of Michael Francis Murray as a secretary on 24 October 2017	(1 page)
17 Nov 2017	AP01	Appointment of Mr John Van Harken as a director on 24 October 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Thomas Edward Timothy Homer as a director on 24 October 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 24 October 2017	(2 pages)
17 Nov 2017	AP01	Appointment of Mr Johannes Jacobus Olivier as a director on 24 October 2017	(2 pages)
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	(6 pages)