- Company Overview for INTELLISTREAM LIMITED (05796231)
- Filing history for INTELLISTREAM LIMITED (05796231)
- People for INTELLISTREAM LIMITED (05796231)
- More for INTELLISTREAM LIMITED (05796231)
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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05 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Jul 2013 | DS01 | Application to strike the company off the register | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
15 May 2012 | AR01 |
Annual return made up to 26 April 2012 with full list of shareholders
Statement of capital on 2012-05-15
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26 May 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
16 May 2011 | AR01 | Annual return made up to 26 April 2011 with full list of shareholders | |
15 Sep 2010 | TM01 | Termination of appointment of Jani Peltonen as a director | |
06 Sep 2010 | AR01 | Annual return made up to 26 April 2010 with full list of shareholders | |
08 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
07 Apr 2010 | TM01 | Termination of appointment of Frank Rose as a director | |
28 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
13 Sep 2009 | 287 | Registered office changed on 13/09/2009 from suite 7 the old truman brewery 91 brick lane london E1 6QL | |
24 Aug 2009 | 288b | Appointment Terminated | |
12 Aug 2009 | 363a | Return made up to 26/04/09; no change of members | |
28 Oct 2008 | 288b | Appointment Terminated Director james beagle | |
23 Jul 2008 | 363s | Return made up to 26/04/08; change of members | |
08 Jul 2008 | 288a | Director appointed frank william rose | |
29 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
17 Apr 2008 | MA | Memorandum and Articles of Association | |
17 Apr 2008 | 123 | Nc inc already adjusted 31/03/08 | |
17 Apr 2008 | RESOLUTIONS |
Resolutions
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09 Apr 2008 | 88(2) | Ad 31/03/08 gbp si 39633@0.001=39.633 gbp ic 199/238.633 | |
14 Nov 2007 | 122 | S-div 31/10/07 | |
24 Oct 2007 | 288b | Secretary resigned |