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INTONE TECHNOLOGY SERVICES LIMITED

Company number 06032205

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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)
27 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Aug 2013 AA Total exemption small company accounts made up to 19 June 2013
05 Jul 2013 AD01 Registered office address changed from C/O Longmeadows Accountancy Limited New Cambridge House Bassingbourn Road Litlington Royston Hertfordshire SG8 0SS United Kingdom on 5 July 2013
03 Jul 2013 4.70 Declaration of solvency
03 Jul 2013 600 Appointment of a voluntary liquidator
03 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-20
28 Jun 2013 SH06 Cancellation of shares. Statement of capital on 28 June 2013
  • GBP 67
28 Jun 2013 SH03 Purchase of own shares.
26 Jun 2013 AA01 Previous accounting period extended from 31 December 2012 to 19 June 2013
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
22 Nov 2012 TM01 Termination of appointment of Neil Anthony Jones as a director on 16 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AD01 Registered office address changed from Longmeadows Royston Road Litlington Royston Herts SG8 0RJ on 19 July 2012
05 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
14 Jan 2011 CH01 Director's details changed for Mr Rajan Shah on 1 January 2010
14 Jan 2011 CH03 Secretary's details changed for Raj Shah on 1 January 2011
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mr Rajan Shah on 1 January 2010
16 Jul 2010 AP01 Appointment of Mr Rajan Shah as a director
08 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Neil Anthony Jones on 8 February 2010