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INTERMEDIA SYSTEMS LIMITED

Company number 05514513

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
27 Aug 2013 DS01 Application to strike the company off the register
31 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
31 Aug 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
31 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
Statement of capital on 2012-08-31
  • GBP 1
29 Jun 2012 TM02 Termination of appointment of Michael Panayi as a secretary on 29 June 2012
28 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
07 Nov 2011 AD01 Registered office address changed from C/O Fairman Davis 72 Hammersmith Road London W14 8th United Kingdom on 7 November 2011
07 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ on 7 September 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
29 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Zibaidam Mussirova on 20 July 2010
04 Mar 2010 AA Total exemption full accounts made up to 31 July 2009
21 Aug 2009 363a Return made up to 20/07/09; full list of members
21 Aug 2009 288c Director's Change of Particulars / zibaidam mussirova / 21/08/2009 / HouseName/Number was: , now: 20; Street was: flat 4, now: thackeray court; Area was: 45 corfton road, ealing, now: hanger vale lane; Post Town was: london, now: ealing; Post Code was: W5 2HR, now: W5 3AT
13 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
04 Sep 2008 287 Registered office changed on 04/09/2008 from davis house 331 lillie road london SW6 7NR
01 Aug 2008 363a Return made up to 20/07/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
24 Sep 2007 287 Registered office changed on 24/09/07 from: 7 savoy court strand london WC2R 0ER
24 Sep 2007 288a New secretary appointed
24 Sep 2007 288b Secretary resigned
24 Sep 2007 363a Return made up to 20/07/07; full list of members