I2 INTERMEDIATE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
| 27/12/2427 December 2024 | Final Gazette dissolved following liquidation |
| 27/09/2427 September 2024 | Return of final meeting in a members' voluntary winding up |
| 04/05/244 May 2024 | Liquidators' statement of receipts and payments to 2024-02-29 |
| 24/03/2324 March 2023 | Declaration of solvency |
| 24/03/2324 March 2023 | Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 10 Fleet Place London EC4M 7RB on 2023-03-24 |
| 24/03/2324 March 2023 | Appointment of a voluntary liquidator |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 03/03/223 March 2022 | Secretary's details changed for Alison Mary Catherine Sullivan on 2022-03-01 |
| 03/03/223 March 2022 | Register inspection address has been changed from Ibm United Kingdom Limited Legal Department 76 Upper Ground London SE1 9PZ United Kingdom to Uk Legal Department, Ibm United Kingdom Limited 20 York Road London SE1 7nd |
| 28/01/2228 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 30/03/2030 March 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRYAN |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/12/1529 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 25/09/1525 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/12/1429 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 |
| 26/03/1426 March 2014 | AUDITOR'S RESIGNATION |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/05/131 May 2013 | SECOND FILING WITH MUD 09/12/12 FOR FORM AR01 |
| 28/01/1328 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 26/09/1226 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 26/09/1226 September 2012 | ADOPT ARTICLES 24/04/2012 |
| 30/07/1230 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 30/07/1230 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM, THE VISUAL SPACE, CAPITAL PARK FULBOURN, CAMBRIDGE, CAMBRIDGESHIRE, CB21 5XH |
| 30/07/1230 July 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN |
| 30/07/1230 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/07/1230 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 30/07/1230 July 2012 | SAIL ADDRESS CREATED |
| 30/07/1230 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY JORDON COMPANY SECRETARIES LIMITED |
| 06/01/126 January 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED EDWARD WILLIAM BRYAN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MATTHEW CHARLES FIELD |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/11/112 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ROBERT GRIFFIN |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED ANTHONY CARTY |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOLROYD |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED DIDIER BENCH |
| 12/03/0912 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/099 March 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | SECRETARY APPOINTED JORDON COMPANY SECRETARIES LIMITED |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BRADLEY |
| 08/09/088 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/082 September 2008 | COMPANY NAME CHANGED CHOICEPOINT UK 1 LIMITED CERTIFICATE ISSUED ON 04/09/08 |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0817 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/06/0817 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 17/06/0817 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/0816 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/06/0813 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CURLING |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SURBAUGH |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED SIMON WILLIAM BRADLEY |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED PAUL ANTHONY HOLROYD |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SMITH |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DAVIS |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: C/O I 2 LTD THE VISUAL SPACE, CAPITAL PARK FULBOURNE, CAMBRIDGE, CB1 5XH |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | 3 DIRECTORS ELECTED 21/08/06 |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0529 January 2005 | REGISTERED OFFICE CHANGED ON 29/01/05 FROM: C/O KING & SPALDING, CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON EC2V 5DY |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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