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INTELLIGENT SENSORS & SOLUTIONS LTD

Company number 08170215

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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)
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 153	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 153 - link opens in a new window - 5 pages (5 pages)
03 Oct 2014	CH01	Director's details changed for Mr Simon John Harrison on 1 September 2014	View PDF Director's details changed for Mr Simon John Harrison on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	CH01	Director's details changed for Mr David Paul Jones on 1 September 2014	View PDF Director's details changed for Mr David Paul Jones on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	AD01	Registered office address changed from the George House High Street Tring HP23 4AF England on 22 October 2013	View PDF Registered office address changed from the George House High Street Tring HP23 4AF England on 22 October 2013 - link opens in a new window - 1 page (1 page)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 153	View PDF Statement of capital following an allotment of shares on 16 October 2013 GBP 153 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mr Jonathan Easton Blakesley Fish as a director	View PDF Appointment of Mr Jonathan Easton Blakesley Fish as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders	View PDF Annual return made up to 7 August 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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