INTELLIGENT CARD SOLUTIONS LIMITED

Company number 06729907

Date	Type	Description	View / Download
22 Sep 2014	AP01	Appointment of Mr Peter Douglas Ramsdale as a director on 1 August 2014	(2 pages)
18 Sep 2014	TM01	Termination of appointment of Michael Robert Morgan as a director on 1 August 2014	(1 page)
18 Nov 2013	AR01	Annual return made up to 22 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 200	(6 pages)
22 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 Oct 2013	SH02	Consolidation of shares on 30 September 2013	(6 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
12 Nov 2012	AR01	Annual return made up to 22 October 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
11 Jul 2012	AP03	Appointment of Mr Howard Cooper as a secretary	(2 pages)
24 Jan 2012	AR01	Annual return made up to 22 October 2011 with full list of shareholders	(4 pages)
14 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
31 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 31 December 2010	(3 pages)
06 Apr 2011	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(4 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
13 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2009	(4 pages)
11 Dec 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Apr 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(5 pages)
26 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2010	AD02	Register inspection address has been changed	(1 page)
26 Apr 2010	CH01	Director's details changed for Mr Michael Morgan on 22 October 2009	(2 pages)
15 Mar 2010	AD01	Registered office address changed from Victor House Old Lonodn Road Wheately Business Centre Wheatley Oxfordshire OX33 1XW on 15 March 2010	(2 pages)
15 Mar 2010	AD01	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 15 March 2010	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2008	NEWINC	Incorporation	(15 pages)