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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)
22 Mar 2017	ANNOTATION	Rectified The AP04 was removed from the public register on 07/08/2017 pursuant to order of court
22 Mar 2017	ANNOTATION	Rectified The AP01 was removed from the public register on 07/08/2017 pursuant to order of court
22 Mar 2017	ANNOTATION	Rectified The TM01 was removed from the public register on 07/08/2017 pursuant to order of court
22 Mar 2017	ANNOTATION	Rectified The TM02 was removed from the public register on 07/08/2017 pursuant to order of court
22 Mar 2017	ANNOTATION	Rectified The AD01 was removed from the public register on 07/08/2017 pursuant to order of court
07 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000	View PDF Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000	View PDF Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Oct 2013	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
14 Oct 2013	TM01	Termination of appointment of Carsten Harnisch as a director	View PDF Termination of appointment of Carsten Harnisch as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	View PDF Annual return made up to 6 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2012	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 6 July 2012 - link opens in a new window - 16 pages (16 pages)
09 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 17/07/2012.	View PDF Annual return made up to 6 July 2012 with full list of shareholders ANNOTATION Second filed AR01 was registered on 17/07/2012. - link opens in a new window - 7 pages (7 pages)
24 May 2012	AP01	Appointment of Mr Andreas Oesterhelt as a director	View PDF Appointment of Mr Andreas Oesterhelt as a director - link opens in a new window - 2 pages (2 pages)
03 May 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 May 2012	MISC	123	View PDF 123 - link opens in a new window - 2 pages (2 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 26 July 2004 GBP 1,000	View PDF Statement of capital following an allotment of shares on 26 July 2004 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP04	Appointment of Go Ahead Service Limited as a secretary	View PDF Appointment of Go Ahead Service Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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