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INTELLIGENT TIME SYSTEMS LIMITED

Company number 06704736

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
26 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1
26 Sep 2014 CH01 Director's details changed for Mr Michael James Post on 1 September 2014
01 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
01 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
28 May 2013 AA Accounts for a dormant company made up to 30 September 2012
24 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
28 May 2012 AA Accounts for a dormant company made up to 30 September 2011
22 Dec 2011 CH01 Director's details changed for Mr Mark John Paul Nutter on 1 December 2011
22 Dec 2011 CH03 Secretary's details changed for Mr Mark John Paul Nutter on 1 December 2011
07 Nov 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
07 Nov 2011 AD01 Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 7 November 2011
16 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
04 Nov 2010 AD03 Register(s) moved to registered inspection location
04 Nov 2010 AD02 Register inspection address has been changed
26 May 2010 AA Accounts for a dormant company made up to 30 September 2009
08 Jan 2010 AR01 Annual return made up to 23 September 2009 with full list of shareholders
22 Oct 2008 88(2) Ad 26/09/08\gbp si 9@1=9\gbp ic 1/10\
22 Oct 2008 288b Appointment terminated secretary temple secretaries LIMITED
22 Oct 2008 288b Appointment terminated director company directors LIMITED
22 Oct 2008 288a Director appointed michael post
22 Oct 2008 288a Director and secretary appointed mark nutter