INTELLECTUAL SYSTEMS LIMITED

Company number NI029630

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2020	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(4 pages)
26 Feb 2020	SH19	Statement of capital on 26 February 2020 GBP 0.10	(3 pages)
25 Feb 2020	SH20	Statement by Directors	(1 page)
25 Feb 2020	CAP-SS	Solvency Statement dated 17/02/20	(1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 17/02/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jan 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
05 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(9 pages)
20 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)
30 Jan 2019	TM01	Termination of appointment of David Grinstead as a director on 31 October 2018	(1 page)
15 Aug 2018	PSC05	Change of details for Tyco International Plc as a person with significant control on 6 September 2016	(2 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
25 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
13 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for David Grinstead on 30 June 2017	(2 pages)
17 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(9 pages)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(6 pages)
19 Apr 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 33,227.6	(5 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 33,227.6	(4 pages)