INTELLIGENT FLOW SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/03/1911 March 2019 | NOTICE OF FINAL MEETING OF CREDITORS |
| 07/11/187 November 2018 | REGISTERED OFFICE CHANGED ON 07/11/2018 FROM MLM SOLUTIONS FORSYTH HOUSE, 93 GEORGE STREET EDINBURGH EH2 3ES |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O PROF. BABS OYENEYIN SIWB C/O PROF BABS OYENEYIN SCHOOL OF ENGINEERING, ROBERT GORDON UNIVERSITY ABERDEEN AB10 7GJ GREAT BRITAIN |
| 02/11/162 November 2016 | NOTICE OF WINDING UP ORDER |
| 02/11/162 November 2016 | COURT ORDER NOTICE OF WINDING UP |
| 13/10/1613 October 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 7/9 NORTH ST DAVID STREET EDINBURGH EH2 1AW UNITED KINGDOM |
| 13/10/1613 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MUFATAU OYENEYIN |
| 16/09/1616 September 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 16/09/1616 September 2016 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | REGISTERED OFFICE CHANGED ON 03/05/2016 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 18/08/1518 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILL |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MUFATAU BABAJIDE OYENEYIN / 09/01/2014 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE |
| 22/08/1322 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/03/138 March 2013 | DIRECTOR APPOINTED NEIL DAVID CRABB |
| 24/08/1224 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM C/O MBM COMMERCIAL LLP 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH SCOTLAND |
| 21/10/1121 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1121 October 2011 | 05/10/11 STATEMENT OF CAPITAL GBP 115.00 |
| 21/10/1121 October 2011 | SUB-DIVISION 05/10/11 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTTERWORTH |
| 24/08/1124 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 20/04/1120 April 2011 | ADOPT ARTICLES 15/03/2011 |
| 11/04/1111 April 2011 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY MC SECRETARIES LIMITED |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 06/04/116 April 2011 | ADOPT ARTICLES 15/03/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRYAN |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED INTELLFLOW SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/12/10 |
| 29/10/1029 October 2010 | POTENTIAL CONFLICT OF INTERESTS 07/10/2010 |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED MR JOHN FYFE |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED WILLIAM EDWARD BRYAN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED DAVID MARK BUTTERWORTH |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED PROFESSOR MUFUTAU BABS OYENEYIN |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED PACIFIC SHELF 1622 LIMITED CERTIFICATE ISSUED ON 13/10/10 |
| 12/10/1012 October 2010 | ADOPT ARTICLES 03/08/2010 |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD |
| 01/10/101 October 2010 | 28/09/10 STATEMENT OF CAPITAL GBP 100.00 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED HELEN FRANCES MILL |
| 02/08/102 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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