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INTELLISTREAM LIMITED

Company number 05796231

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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)
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
  • GBP 239.033
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
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
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