INTELLIGENT VENUE SOLUTIONS LIMITED
Company number 05488975
- Company Overview for INTELLIGENT VENUE SOLUTIONS LIMITED (05488975)
- Filing history for INTELLIGENT VENUE SOLUTIONS LIMITED (05488975)
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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) |
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29 Nov 2016 | TM01 | Termination of appointment of Iain George Case as a director on 28 November 2016 | |
11 Jul 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
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23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Aug 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
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23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
04 Jul 2013 | AR01 | Annual return made up to 23 June 2013 with full list of shareholders | |
03 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Aug 2012 | AR01 | Annual return made up to 23 June 2012 with full list of shareholders | |
04 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
03 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
23 Nov 2011 | SH06 |
Cancellation of shares. Statement of capital on 23 November 2011
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23 Nov 2011 | RESOLUTIONS |
Resolutions
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23 Nov 2011 | SH03 | Purchase of own shares. | |
06 Jul 2011 | AR01 | Annual return made up to 23 June 2011 with full list of shareholders | |
01 Dec 2010 | TM01 | Termination of appointment of Andrew Moss as a director | |
08 Sep 2010 | AR01 | Annual return made up to 23 June 2010 with full list of shareholders | |
08 Sep 2010 | CH01 | Director's details changed for Paul Edward Pike on 24 March 2010 | |
08 Sep 2010 | CH01 | Director's details changed for Andrew Richard Moss on 1 October 2009 | |
08 Sep 2010 | CH01 | Director's details changed for Mr Iain George Case on 24 March 2010 | |
27 Jul 2010 | AA | Total exemption small company accounts made up to 31 March 2010 |