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INTELLISCOPE MANAGEMENT LIMITED

Company number 05857262

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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)
21 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 100
21 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2015 CERTNM Company name changed media handel LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-25
25 Nov 2015 AP01 Appointment of Roswitha Kortschak as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Christopher Paucz as a director on 25 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • EUR 100
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 CH01 Director's details changed for Christopher Paucz on 8 October 2014
10 Sep 2014 CH01 Director's details changed for Christopher Paucz on 10 September 2014
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • EUR 100
02 Sep 2014 AP01 Appointment of Christopher Paucz as a director on 2 September 2014
02 Sep 2014 TM01 Termination of appointment of Horst Michael Pernold as a director on 2 September 2014
02 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • EUR 1
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
25 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders