I3 RESEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/1412 June 2014 | APPLICATION FOR STRIKING-OFF |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/01/1418 January 2014 | DISS40 (DISS40(SOAD)) |
| 17/01/1417 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/12/1227 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG THOMAS DEARHAMMER / 21/12/2012 |
| 27/12/1227 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 04/10/124 October 2012 | SECOND FILING WITH MUD 21/12/11 FOR FORM AR01 |
| 13/03/1213 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR ERIC MITCHELL SHERBET |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY BRIGID SPICOLA |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED GREGG THOMAS DEARHAMMER |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE VALENTA |
| 11/01/1111 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SYGNUS COURT 22-32 MARKET STREET MAIDENHEAD BERKSHIRE SL6 8AD |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PAGE |
| 13/01/1013 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DON VALENTA / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAGE / 12/01/2010 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DON VALENTA / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAGE / 23/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS BRIGID MAHONEY SPICOLA / 23/10/2009 |
| 25/09/0925 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | COMPANY NAME CHANGED INGENIX HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/12/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | � IC 3500000/193302 05/06/03 � SR 3306698@1=3306698 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: G OFFICE CHANGED 29/04/02 YORK STREAM HOUSE SAINT IVES ROAD MAIDENHEAD BERKSHIRE SL6 1QT |
| 16/01/0216 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 12/11/0112 November 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: G OFFICE CHANGED 08/01/01 3RD FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | SECRETARY RESIGNED |
| 17/03/9917 March 1999 | � NC 100/10000000 08/03/99 |
| 17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | DIRECTOR RESIGNED |
| 17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | COMPANY NAME CHANGED GAC NO.144 LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 21/12/9821 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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