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INTELLIGENT MANAGED SERVICES LIMITED

Company number 05486286

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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)
25 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Oct 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 Oct 2016	AD01	Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 25B Farringdon Street London EC4A 4AB on 26 October 2016	View PDF Registered office address changed from Acre House 11-15 William Road London NW1 3ER to 25B Farringdon Street London EC4A 4AB on 26 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-07 - link opens in a new window - 1 page (1 page)
22 Aug 2016	SH19	Statement of capital on 22 August 2016 GBP 54,776,378	View PDF Statement of capital on 22 August 2016 GBP 54,776,378 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Aug 2016	CAP-SS	Solvency Statement dated 21/07/16	View PDF Solvency Statement dated 21/07/16 - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 55,016,378	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 55,016,378 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Oct 2015	SH19	Statement of capital on 9 October 2015 GBP 55,016,378	View PDF Statement of capital on 9 October 2015 GBP 55,016,378 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	CAP-SS	Solvency statement dated 29/09/15	View PDF Solvency statement dated 29/09/15 - link opens in a new window - 1 page (1 page)
09 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders	View PDF Annual return made up to 30 April 2015 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders	View PDF Annual return made up to 30 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
02 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)

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