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INTRADESYS LIMITED

Company number 05171476

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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)
20 Feb 2020	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
20 Feb 2020	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 1 page (1 page)
05 Dec 2019	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 40 pages (40 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Nov 2019	PSC02	Notification of Three Krauts Ltd. as a person with significant control on 25 October 2019	View PDF Notification of Three Krauts Ltd. as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC07	Cessation of Internethandelssysteme Holding 1 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019	View PDF Cessation of Internethandelssysteme Holding 1 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC07	Cessation of Internethandelssysteme Holding 2 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019	View PDF Cessation of Internethandelssysteme Holding 2 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 5 November 2019	View PDF Withdrawal of a person with significant control statement on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC02	Notification of Internethandelssysteme Holding 2 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019	View PDF Notification of Internethandelssysteme Holding 2 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC02	Notification of Internethandelssysteme Holding 1 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019	View PDF Notification of Internethandelssysteme Holding 1 Ug (Haftungsbeschraenkt) & Co. Kg as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	PSC07	Cessation of Three Krauts Ltd. as a person with significant control on 25 October 2019	View PDF Cessation of Three Krauts Ltd. as a person with significant control on 25 October 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	CH01	Director's details changed for Mr Andreas Oesterhelt on 7 October 2019	View PDF Director's details changed for Mr Andreas Oesterhelt on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
09 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
09 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	PSC02	Notification of Three Krauts Ltd. as a person with significant control on 5 July 2018	View PDF Notification of Three Krauts Ltd. as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AAMD	Amended accounts made up to 31 December 2016	View PDF Amended accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
07 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 4 pages (4 pages)
31 May 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 07/08/2017 pursuant to order of court
31 May 2017	ANNOTATION	Rectified The AP04 was removed from the public register on 07/08/2017 pursuant to order of court
28 Apr 2017	ANNOTATION	Rectified The AD01 was removed from the public register on 07/08/2017 pursuant to order of court
28 Apr 2017	ANNOTATION	Rectified The AD01 was removed from the public register on 07/08/2017 pursuant to order of court

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