I2S GROUP LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
09/06/259 June 2025 New	Return of final meeting in a members' voluntary winding up View Document
17/03/2517 March 2025	Liquidators' statement of receipts and payments to 2025-01-12 View Document
21/03/2421 March 2024	Liquidators' statement of receipts and payments to 2024-01-12 View Document
03/02/233 February 2023	Declaration of solvency View Document
30/01/2330 January 2023	Resolutions View Document
30/01/2330 January 2023	Resolutions View Document
24/01/2324 January 2023	Resolutions View Document
24/01/2324 January 2023	Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 2023-01-24 View Document
24/01/2324 January 2023	Statement of capital on 2023-01-24 View Document
24/01/2324 January 2023	Resolutions View Document
24/01/2324 January 2023	Appointment of a voluntary liquidator View Document
16/01/2316 January 2023	Resolutions View Document
16/01/2316 January 2023	Resolutions View Document
10/01/2310 January 2023	Satisfaction of charge 1 in full View Document
07/12/227 December 2022	Resolutions View Document
07/12/227 December 2022	View Document
07/12/227 December 2022	View Document
07/12/227 December 2022	Statement of capital on 2022-12-07 View Document
07/12/227 December 2022	Resolutions View Document
07/12/227 December 2022	Resolutions View Document
10/11/2210 November 2022	Cessation of Michael John Jackson as a person with significant control on 2016-04-06 View Document
10/11/2210 November 2022	Cessation of Mark Andrew Barber as a person with significant control on 2016-04-06 View Document
10/11/2210 November 2022	Notification of 3Ml Holdings Limited as a person with significant control on 2016-04-06 View Document
24/10/2224 October 2022	Confirmation statement made on 2022-10-08 with no updates View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-08 with no updates View Document
24/06/1924 June 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
10/10/1810 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View Document
24/05/1824 May 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES View Document
23/05/1723 May 2017	FULL ACCOUNTS MADE UP TO 30/09/16 View Document
11/10/1611 October 2016	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES View Document
06/05/166 May 2016	FULL ACCOUNTS MADE UP TO 30/09/15 View Document
08/10/158 October 2015	Annual return made up to 8 October 2015 with full list of shareholders View Document
16/05/1516 May 2015	FULL ACCOUNTS MADE UP TO 30/09/14 View Document
10/10/1410 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014 View Document
10/10/1410 October 2014	SECRETARY'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014 View Document
10/10/1410 October 2014	Annual return made up to 8 October 2014 with full list of shareholders View Document
28/04/1428 April 2014	FULL ACCOUNTS MADE UP TO 30/09/13 View Document
01/11/131 November 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
26/04/1326 April 2013	FULL ACCOUNTS MADE UP TO 30/09/12 View Document
05/11/125 November 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
27/06/1227 June 2012	FULL ACCOUNTS MADE UP TO 30/09/11 View Document
03/02/123 February 2012	REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 110 ST MARTINS LANE C/O KELSO PLACE LONDON WC2N 4BA View Document
12/01/1212 January 2012	AUDITOR'S RESIGNATION View Document
12/01/1212 January 2012	DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON View Document
12/01/1212 January 2012	DIRECTOR APPOINTED MISS LYNDA MARIE AYRIS View Document
12/01/1212 January 2012	DIRECTOR APPOINTED MR MARK ANDREW BARBER View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW SOYE View Document
11/01/1211 January 2012	APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY View Document
06/12/116 December 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
09/11/119 November 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
14/04/1114 April 2011	FULL ACCOUNTS MADE UP TO 30/09/10 View Document
14/10/1014 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
01/07/101 July 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 View Document
08/12/098 December 2009	DIRECTOR APPOINTED MR ANDREW SOYE View Document
07/12/097 December 2009	APPOINTMENT TERMINATED, DIRECTOR PATRICK KEENAN View Document
01/12/091 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
23/11/0923 November 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / SION PAUL KEARSEY / 01/10/2009 View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEENAN / 01/10/2009 View Document

04/11/094 November 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
04/11/094 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/10/2009 View Document
07/05/097 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 View Document
07/04/097 April 2009	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS; AMEND View Document
07/04/097 April 2009	VARYING SHARE RIGHTS AND NAMES View Document
30/10/0830 October 2008	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS View Document
04/08/084 August 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 View Document
08/11/078 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
08/11/078 November 2007	LOCATION OF DEBENTURE REGISTER View Document
08/11/078 November 2007	REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 7 CHESTER ROAD COLMWORTH BUSINESS PARK EATON SOCON CAMBRIDGESHIRE PE19 8YT View Document
08/11/078 November 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	SECRETARY RESIGNED View Document
26/09/0726 September 2007	NEW DIRECTOR APPOINTED View Document
26/09/0726 September 2007	NEW SECRETARY APPOINTED View Document
11/09/0711 September 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 View Document
20/07/0720 July 2007	NC INC ALREADY ADJUSTED 31/05/07 View Document
20/07/0720 July 2007	£ NC 2106/3429392 31/0 View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
23/05/0723 May 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/0721 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/0721 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
21/04/0721 April 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/0730 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/03/0730 March 2007	£ NC 1000/2106 26/02/07 View Document
06/12/066 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 View Document
03/11/063 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
03/11/063 November 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
03/11/063 November 2006	LOCATION OF REGISTER OF MEMBERS View Document
03/11/063 November 2006	LOCATION OF DEBENTURE REGISTER View Document
03/11/063 November 2006	REGISTERED OFFICE CHANGED ON 03/11/06 FROM: 1B-1D COLMWORTH BUSINESS PARK EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8YH View Document
21/06/0621 June 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
21/06/0621 June 2006	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
21/06/0621 June 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/064 January 2006	COMPANY NAME CHANGED COMLINK GROUP LIMITED CERTIFICATE ISSUED ON 04/01/06 View Document
26/10/0526 October 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
21/09/0521 September 2005	DIRECTOR RESIGNED View Document
25/07/0525 July 2005	COMPANY NAME CHANGED MASSA GROUP LIMITED CERTIFICATE ISSUED ON 25/07/05 View Document
06/07/056 July 2005	DIRECTOR RESIGNED View Document
17/05/0517 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 View Document
29/04/0529 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
27/04/0527 April 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/11/0411 November 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	SECRETARY'S PARTICULARS CHANGED View Document
08/10/048 October 2004	£ NC 100/1000 15/10/0 View Document
08/10/048 October 2004	NC INC ALREADY ADJUSTED 15/10/03 View Document
11/08/0411 August 2004	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: KELSO PLACE 80-81 SAINT MARTINS LANE LONDON WC2N 4AA View Document
09/08/049 August 2004	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
21/07/0421 July 2004	DIRECTOR RESIGNED View Document
21/01/0421 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/01/0421 January 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/01/0421 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/0413 January 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/0324 December 2003	SECRETARY RESIGNED View Document
24/12/0324 December 2003	NEW SECRETARY APPOINTED View Document
18/12/0318 December 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	REGISTERED OFFICE CHANGED ON 17/11/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR View Document
31/10/0331 October 2003	NEW DIRECTOR APPOINTED View Document
31/10/0331 October 2003	NEW DIRECTOR APPOINTED View Document
20/10/0320 October 2003	NEW DIRECTOR APPOINTED View Document
20/10/0320 October 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
20/10/0320 October 2003	DIRECTOR RESIGNED View Document
20/10/0320 October 2003	SECRETARY RESIGNED View Document
20/10/0320 October 2003	COMPANY NAME CHANGED HAMSARD 2687 LIMITED CERTIFICATE ISSUED ON 20/10/03 View Document
08/10/038 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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