INTELISUM EMEA LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/10/149 October 2014 APPLICATION FOR STRIKING-OFF

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24/06/1424 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARDY BIESINGER / 14/05/2013

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19/08/1319 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HARDY BIESINGER / 14/05/2013

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19/08/1319 August 2013 Annual return made up to 14 May 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BIESISNGER WALL / 14/05/2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/06/118 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/07/1030 July 2010 14/05/09 FULL LIST AMEND

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BIESISNGER WALL / 14/05/2010

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11/06/1011 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HARDY BIESINGER / 14/05/2010

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10/06/1010 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS HARDY BIESINGER / 14/05/2010

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY

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22/12/0922 December 2009 31/12/08 TOTAL EXEMPTION FULL

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20/09/0920 September 2009 REGISTERED OFFICE CHANGED ON 20/09/2009 FROM
17 HOME FARM
LUTON HOO ESTATE
LUTON
LU1 3TD
UNITED KINGDOM

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20/09/0920 September 2009 PREVSHO FROM 31/05/2009 TO 31/12/2008

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14/09/0914 September 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED

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14/05/0814 May 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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