INTELLIGENCE INFORMATION SYSTEMS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DARREN INNES |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR JAMES PHIPSON |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOLDER |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/02/1425 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/07/1219 July 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | COMPANY NAME CHANGED C6 INTELLIGENCE INFORMATION SYSTEMS LTD CERTIFICATE ISSUED ON 19/04/12 |
| 19/04/1219 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/04/125 April 2012 | CHANGE OF NAME 22/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN HOLDER |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLINK SECRETARIAL LIMITED / 01/02/2010 |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR COLIN HOLDER |
| 18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 10 FIRST FLOOR FRITH STREET LONDON W1D 3JF UNITED KINGDOM |
| 20/07/0920 July 2009 | SECRETARY APPOINTED CLINK SECRETARIAL LIMITED |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY CLINK LIMITED |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM CIPHER HOUSE STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRE SP10 3RT |
| 16/01/0916 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/07/084 July 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CIPHER HOUSE, STEPHENSON CLOSE EAST PORTWAY INDUSTRIAL ESTATE ANDOVER HAMPSHIRESP10 3RT |
| 06/11/076 November 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 09/01/079 January 2007 | REGISTERED OFFICE CHANGED ON 09/01/07 FROM: BOUNDARY HOUSE LONDON MIDDX W7 2QE |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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