INTELLIGENT INTEGRATED SYSTEMS LIMITED

Company number 04890474

Date	Type	Description	View / Download
13 Jul 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2009	TM01	Termination of appointment of Niall Shannon as a director	(2 pages)
01 Oct 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
06 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
05 Oct 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
25 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	(3 pages)
15 Feb 2007	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
07 Feb 2007	287	Registered office changed on 07/02/07 from: benson wood cleveland house 10 yarm road stockton on tees TS18 3NA	(1 page)
08 Jan 2007	288b	Director resigned	(1 page)
01 Dec 2006	363a	Return made up to 08/09/06; full list of members	(2 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
20 Oct 2005	363s	Return made up to 08/09/05; full list of members	(7 pages)
20 Oct 2005	363(288)	Director's particulars changed
15 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
28 Sep 2004	363s	Return made up to 08/09/04; full list of members	(7 pages)
11 Aug 2004	288c	Director's particulars changed	(1 page)
25 Sep 2003	287	Registered office changed on 25/09/03 from: 35 greens valley drive hartburn stockton on tees TS18 5QH	(1 page)
24 Sep 2003	288a	New director appointed	(2 pages)
24 Sep 2003	288a	New secretary appointed;new director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12.07.2021 under section 1088 of the Companies Act 2006	(2 pages)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Secretary resigned	(1 page)

• 1
• 2

Next