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INTELLIGENT SAFETY LIMITED

Company number 08942031

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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)
17 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to Prae Wood Farm Hemel Hempstead Road St Albans Hertfordshire AL3 6AA on 14 April 2016
29 Jan 2016 AD01 Registered office address changed from 35 Cambridge Road Bromley BR1 4EB to 20-22 Wenlock Road London N1 7GU on 29 January 2016
25 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 806,666
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 756,666
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 806,666
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 March 2015
  • GBP 456,666
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 23 April 2014
  • GBP 200,000
16 Oct 2015 TM01 Termination of appointment of Iain Elliott Stewart as a director on 17 April 2015
15 Oct 2015 TM01 Termination of appointment of Ritam Gandhi as a director on 1 September 2015
31 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
20 May 2015 TM01 Termination of appointment of Ross Moran as a director on 1 May 2015
17 Apr 2015 AP01 Appointment of Mr Iain Elliott Stewart as a director on 9 April 2015
16 Apr 2015 AP01 Appointment of Mr Iain Elliott Stewart as a director on 9 April 2015
15 Apr 2015 AP01 Appointment of Mr Ritam Gandhi as a director on 9 April 2015
16 Dec 2014 TM01 Termination of appointment of Anna Carter as a director on 29 September 2014
23 Apr 2014 AA01 Current accounting period extended from 31 March 2015 to 30 June 2015
14 Apr 2014 CERTNM Company name changed hawk hygiene solutions LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-14
  • NM01 ‐ Change of name by resolution
14 Apr 2014 TM01 Termination of appointment of Jeremy Glover as a director
20 Mar 2014 AP01 Appointment of Miss Anna Carter as a director
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted