INTELLIGENT INTEGRATED SYSTEMS LIMITED

Company Documents

DateDescription
13/07/1013 July 2010 STRUCK OFF AND DISSOLVED

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30/03/1030 March 2010 FIRST GAZETTE

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24/12/0924 December 2009 APPOINTMENT TERMINATED, DIRECTOR NIALL SHANNON

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01/10/091 October 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/10/086 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/10/075 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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15/02/0715 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/02/077 February 2007 REGISTERED OFFICE CHANGED ON 07/02/07 FROM: G OFFICE CHANGED 07/02/07 BENSON WOOD CLEVELAND HOUSE 10 YARM ROAD STOCKTON ON TEES TS18 3NA

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08/01/078 January 2007 DIRECTOR RESIGNED

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01/12/061 December 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 DIRECTOR'S PARTICULARS CHANGED

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30/11/0630 November 2006 DIRECTOR RESIGNED

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20/10/0520 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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15/07/0515 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 REGISTERED OFFICE CHANGED ON 25/09/03 FROM: G OFFICE CHANGED 25/09/03 35 GREENS VALLEY DRIVE HARTBURN STOCKTON ON TEES TS18 5QH

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24/09/0324 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/0324 September 2003 NEW DIRECTOR APPOINTED

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24/09/0324 September 2003

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24/09/0324 September 2003

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17/09/0317 September 2003 DIRECTOR RESIGNED

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17/09/0317 September 2003 SECRETARY RESIGNED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/09/038 September 2003 Incorporation

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