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 | Return of final meeting in a members' voluntary winding up |
| 17/03/2517 March 2025 | Liquidators' statement of receipts and payments to 2025-01-12 |
| 21/03/2421 March 2024 | Liquidators' statement of receipts and payments to 2024-01-12 |
| 03/02/233 February 2023 | Declaration of solvency |
| 30/01/2330 January 2023 | Resolutions |
| 30/01/2330 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 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 |
| 24/01/2324 January 2023 | Statement of capital on 2023-01-24 |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Appointment of a voluntary liquidator |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 10/01/2310 January 2023 | Satisfaction of charge 1 in full |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | |
| 07/12/227 December 2022 | Statement of capital on 2022-12-07 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 10/11/2210 November 2022 | Cessation of Michael John Jackson as a person with significant control on 2016-04-06 |
| 10/11/2210 November 2022 | Cessation of Mark Andrew Barber as a person with significant control on 2016-04-06 |
| 10/11/2210 November 2022 | Notification of 3Ml Holdings Limited as a person with significant control on 2016-04-06 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 24/06/1924 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 23/05/1723 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MAT FARADAY / 01/09/2014 |
| 10/10/1410 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 01/11/131 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 05/11/125 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 110 ST MARTINS LANE C/O KELSO PLACE LONDON WC2N 4BA |
| 12/01/1212 January 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN JACKSON |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MISS LYNDA MARIE AYRIS |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR MARK ANDREW BARBER |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOYE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SION KEARSEY |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 09/11/119 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR ANDREW SOYE |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEENAN |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SION PAUL KEARSEY / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KEENAN / 01/10/2009 |
| 04/11/094 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAT FARADAY / 01/10/2009 |
| 07/05/097 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS; AMEND |
| 07/04/097 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0830 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 08/11/078 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: 7 CHESTER ROAD COLMWORTH BUSINESS PARK EATON SOCON CAMBRIDGESHIRE PE19 8YT |
| 08/11/078 November 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED |
| 11/09/0711 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 20/07/0720 July 2007 | NC INC ALREADY ADJUSTED 31/05/07 |
| 20/07/0720 July 2007 | £ NC 2106/3429392 31/0 |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0730 March 2007 | £ NC 1000/2106 26/02/07 |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/063 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 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 |
| 21/06/0621 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/06/0621 June 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/06/0621 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | COMPANY NAME CHANGED COMLINK GROUP LIMITED CERTIFICATE ISSUED ON 04/01/06 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | COMPANY NAME CHANGED MASSA GROUP LIMITED CERTIFICATE ISSUED ON 25/07/05 |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 17/05/0517 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | £ NC 100/1000 15/10/0 |
| 08/10/048 October 2004 | NC INC ALREADY ADJUSTED 15/10/03 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: KELSO PLACE 80-81 SAINT MARTINS LANE LONDON WC2N 4AA |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | NEW SECRETARY APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | REGISTERED OFFICE CHANGED ON 17/11/03 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0331 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | COMPANY NAME CHANGED HAMSARD 2687 LIMITED CERTIFICATE ISSUED ON 20/10/03 |
| 08/10/038 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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