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INTELLIGENT STEEL SYSTEMS LIMITED

Company number 08366099

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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)
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	AD01	Registered office address changed from Innovation House Yarm Road Stockton-on-Tees Cleveland TS18 3TN to 6 Sheraton House Blandford Close Stockton-on-Tees Cleveland TS20 1GB on 14 October 2014	View PDF Registered office address changed from Innovation House Yarm Road Stockton-on-Tees Cleveland TS18 3TN to 6 Sheraton House Blandford Close Stockton-on-Tees Cleveland TS20 1GB on 14 October 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA01	Current accounting period extended from 31 January 2014 to 30 June 2014	View PDF Current accounting period extended from 31 January 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	TM01	Termination of appointment of Anthony James Wentworth as a director on 12 September 2013	View PDF Termination of appointment of Anthony James Wentworth as a director on 12 September 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AP01	Appointment of William Anthony Browne as a director on 12 September 2013	View PDF Appointment of William Anthony Browne as a director on 12 September 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	CERTNM	Company name changed jackco 179 LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-21	View PDF Company name changed jackco 179 LIMITED\certificate issued on 28/08/13 RES15 ‐ Change company name resolution on 2013-08-21 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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