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INTELLIGENT VENUE SOLUTIONS LIMITED

Company number 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)
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
  • GBP 71
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
  • GBP 71
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
  • GBP 71
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
  • GBP 71
23 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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