I2S LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/01/174 January 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/10/164 October 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 14/09/1514 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/157 September 2015 | REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1 ADAM STREET LONDON WC2N 6LE |
| 01/09/151 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | DECLARATION OF SOLVENCY |
| 01/09/151 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GIANCARLA ALEN-BUCKLEY |
| 31/10/1431 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 01/09/141 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 24/03/1424 March 2014 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MRS GIANCARLA MARIA GERARDA ALEN-BUCKLEY |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 15/11/1215 November 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KNATCHBULL / 30/11/2011 |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIRWAN-TAYLOR |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KNATCHBULL / 31/10/2011 |
| 03/11/113 November 2011 | SECRETARY APPOINTED ANDREW JAMES KNATCHBULL |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEE |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR DAVID PRANCE |
| 09/09/119 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT |
| 21/10/1021 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED CHARLES PATRICK KIRWAN-TAYLOR |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE MATTOS |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ADAM DOUGLAS MORTIMER GRANT |
| 14/09/1014 September 2010 | 30/08/10 NO CHANGES |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUTTIE |
| 24/09/0924 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS |
| 12/09/0812 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 06/08/086 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LEE / 01/06/2008 |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEE / 01/06/2008 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED CHRISTINE ELIZABETH LEE |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ANDREW JAMES KNATCHBULL |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DANIELS / 31/01/2008 |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | AUDITOR'S RESIGNATION |
| 31/10/0731 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 28/09/0628 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 18/11/0518 November 2005 | S252 DISP LAYING ACC 08/11/05 |
| 21/10/0521 October 2005 | S366A DISP HOLDING AGM 21/07/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/02/0518 February 2005 | REREG PLC-PRI 03/02/05 |
| 18/02/0518 February 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/02/0518 February 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/02/055 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | AUDITOR'S RESIGNATION |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 39 SAINT JAMESS STREET, LONDON, SW1A 1JD |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | RETURN MADE UP TO 30/08/03; BULK LIST AVAILABLE SEPARATELY |
| 09/10/039 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/08/02; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0224 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/021 July 2002 | REDUCTION OF SHARE PREMIUM |
| 01/07/021 July 2002 | REDUCTION OF SHARE PREMIUM ACCT |
| 27/06/0227 June 2002 | REDUCE CRED SHARE PREMI 07/06/02 |
| 11/06/0211 June 2002 | NC INC ALREADY ADJUSTED |
| 09/10/019 October 2001 | RETURN MADE UP TO 30/08/01; BULK LIST AVAILABLE SEPARATELY |
| 14/08/0114 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/10/002 October 2000 | RETURN MADE UP TO 30/08/00; BULK LIST AVAILABLE SEPARATELY |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | 1113000 25P SHARES 08/08/00 |
| 15/05/0015 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | ALTERMEMORANDUM28/02/00 |
| 06/03/006 March 2000 | ADOPTARTICLES28/02/00 |
| 28/02/0028 February 2000 | COMPANY NAME CHANGED TARPAN PLC CERTIFICATE ISSUED ON 28/02/00 |
| 07/02/007 February 2000 | PROSPECTUS |
| 01/10/991 October 1999 | RETURN MADE UP TO 30/08/99; BULK LIST AVAILABLE SEPARATELY |
| 10/09/9910 September 1999 | MARKET PURCHASE AUTHORI 25/08/99 |
| 10/09/9910 September 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/99 |
| 10/09/9910 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 07/04/99 |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: ALLIANCE WORKS, BRINDLE STREET, PRESTON LANCS, PR1 5PS |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | COMPANY NAME CHANGED SOMIC PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 07/04/99 |
| 09/09/989 September 1998 | RETURN MADE UP TO 30/08/98; BULK LIST AVAILABLE SEPARATELY |
| 17/08/9817 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/05/9830 May 1998 | NC INC ALREADY ADJUSTED 28/08/97 |
| 17/09/9717 September 1997 | RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9715 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 15/09/9715 September 1997 | ADOPT MEM AND ARTS 28/08/97 |
| 15/09/9715 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | RETURN MADE UP TO 30/08/96; BULK LIST AVAILABLE SEPARATELY |
| 21/08/9621 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 21/06/9621 June 1996 | ALTER MEM AND ARTS 14/06/96 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS |
| 15/08/9515 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 07/09/947 September 1994 | RETURN MADE UP TO 30/08/94; BULK LIST AVAILABLE SEPARATELY |
| 16/08/9416 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9316 September 1993 | RETURN MADE UP TO 30/08/93; BULK LIST AVAILABLE SEPARATELY |
| 06/09/936 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/05/9328 May 1993 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/9224 September 1992 | RETURN MADE UP TO 30/08/92; BULK LIST AVAILABLE SEPARATELY |
| 09/09/929 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/07/9230 July 1992 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 30/08/91; BULK LIST AVAILABLE SEPARATELY |
| 20/08/9120 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 12/10/9012 October 1990 | NEW DIRECTOR APPOINTED |
| 20/09/9020 September 1990 | RETURN MADE UP TO 30/08/90; BULK LIST AVAILABLE SEPARATELY |
| 30/08/9030 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 04/06/904 June 1990 | DIRECTOR RESIGNED |
| 06/09/896 September 1989 | RETURN MADE UP TO 24/08/89; BULK LIST AVAILABLE SEPARATELY |
| 16/08/8916 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 22/09/8822 September 1988 | RETURN MADE UP TO 25/08/88; BULK LIST AVAILABLE SEPARATELY |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/08/8830 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/8830 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/8816 June 1988 | NC INC ALREADY ADJUSTED 21/04/88 |
| 16/06/8816 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/88 |
| 16/06/8816 June 1988 | £ NC 500000/550000 |
| 16/06/8816 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 27/08/87; BULK LIST AVAILABLE SEPARATELY |
| 26/08/8726 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/05/8711 May 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/09/8619 September 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 20/08/8620 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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