INTELLIGENCE INFORMATION SYSTEMS LIMITED

Company number 05753926

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
18 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1	(5 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
24 Nov 2015	AD03	Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
24 Nov 2015	AD02	Register inspection address has been changed to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW	(1 page)
20 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
12 Nov 2015	AD01	Registered office address changed from 21 Ground Floor Bunhill Row London EC1Y 8LP to 10 Queen Street Place London EC4R 1BE on 12 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of Darren Paul Innes as a director on 6 November 2015	(1 page)
12 Nov 2015	TM01	Termination of appointment of James Phipson as a director on 6 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Jonathan Frederick Gomer as a director on 6 November 2015	(2 pages)
12 Nov 2015	AP01	Appointment of Mr Hamilton Ian Matthews as a director on 6 November 2015	(2 pages)
12 Nov 2015	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 6 November 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 1	(4 pages)
26 Jan 2015	AP01	Appointment of Mr James Phipson as a director on 14 January 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Darren Innes as a director on 14 January 2015	(2 pages)
26 Jan 2015	TM01	Termination of appointment of Colin Holder as a director on 14 January 2015	(1 page)
08 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
22 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	(3 pages)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
19 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(3 pages)
21 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)