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IENSYS LTD

Company number 04676699

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2013 DS01 Application to strike the company off the register
13 May 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1,000
25 Feb 2013 AA01 Previous accounting period extended from 20 August 2012 to 20 February 2013
19 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 20 August 2011
14 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
14 Apr 2011 AD01 Registered office address changed from Rutland Hall Epinal Way Loughborough Leicestershire LE11 3TP on 14 April 2011
24 Feb 2011 AA Total exemption small company accounts made up to 20 August 2010
22 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of David Whitby as a director
20 Apr 2010 TM01 Termination of appointment of Farbod Zorriassatine as a director
20 Apr 2010 CH01 Director's details changed for Dr Michael Robert Jackson on 24 February 2010
20 Apr 2010 CH01 Director's details changed for Prof Robert Parkin on 24 February 2010
20 Apr 2010 TM01 Termination of appointment of Fadel Othman as a director
20 Apr 2010 CH01 Director's details changed for Dr Amin Al Habaibeh on 24 February 2010
08 Feb 2010 AA Total exemption small company accounts made up to 20 August 2009
18 Mar 2009 363a Return made up to 24/02/09; full list of members
18 Mar 2009 190 Location of debenture register
18 Mar 2009 353 Location of register of members
07 Feb 2009 AA Total exemption small company accounts made up to 20 August 2008
21 Dec 2008 288b Appointment Terminated Director claire jones
21 Dec 2008 288b Appointment Terminated Secretary joanne derbyshire
19 Mar 2008 363a Return made up to 24/02/08; full list of members