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I3 NETWORK LIMITED

Company number 08331793

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jan 2015 DS01 Application to strike the company off the register
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,000
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
26 Jun 2013 CERTNM Company name changed tmih LIMITED\certificate issued on 26/06/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-06-26
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Mar 2013 TM01 Termination of appointment of Lloyd Arnold Pope as a director on 6 March 2013
19 Mar 2013 TM01 Termination of appointment of Peter Charles Legerton as a director on 6 March 2013
29 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2013 SH10 Particulars of variation of rights attached to shares
29 Jan 2013 SH08 Change of share class name or designation
16 Jan 2013 AP01 Appointment of Mr Robert Ian Shaw as a director on 14 December 2012
16 Jan 2013 AP01 Appointment of Mr Peter Charles Legerton as a director on 14 December 2012
16 Jan 2013 AP01 Appointment of Mr Lloyd Arnold Pope as a director on 14 December 2012
16 Jan 2013 AP01 Appointment of Mr Alistair Rae Burns as a director on 14 December 2012
16 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,000
19 Dec 2012 TM01 Termination of appointment of Barbara Kahan as a director on 14 December 2012
14 Dec 2012 NEWINC Incorporation