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INTELLIGENT MONITORING SOLUTIONS LIMITED

Company number 04866935

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 TM01 Termination of appointment of Mark Fage as a director on 26 March 2012
08 May 2012 AP01 Appointment of Mr Raymond Ronald Higgs as a director on 26 March 2012
08 Mar 2012 TM01 Termination of appointment of Raymond Ronald Higgs as a director on 20 February 2012
08 Mar 2012 AP01 Appointment of Mr Mark Fage as a director on 20 February 2012
06 Mar 2012 TM01 Termination of appointment of Doreen Cox as a director on 17 February 2012
18 Nov 2011 AP01 Appointment of Miss Doreen Cox as a director on 17 November 2011
25 Oct 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-14
25 Oct 2011 CONNOT Change of name notice
31 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
Statement of capital on 2011-08-31
  • GBP 100
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
09 Mar 2011 TM01 Termination of appointment of Stuart Benson as a director
17 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mr Stuart Howard Benson on 1 January 2010
17 Sep 2010 CH01 Director's details changed for Mr Raymond Ronald Higgs on 1 January 2010
29 Jun 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Dec 2009 CERTNM Company name changed sports graffiti LIMITED\certificate issued on 16/12/09
  • CONNOT ‐ Change of name notice
13 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
22 Sep 2009 363a Return made up to 14/08/09; full list of members
05 Aug 2009 288a Director appointed mr stuart howard benson
05 Aug 2009 288b Appointment Terminated Secretary michael jones
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
04 Apr 2009 CERTNM Company name changed tag control LIMITED\certificate issued on 07/04/09