INTENSE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/02/1210 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/10/1121 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/10/115 October 2011 | APPLICATION FOR STRIKING-OFF |
| 13/05/1113 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 4 STANLEY BOULEVARD HAMILTON INT TECH PARK BLANTYRE, GLASGOW G72 0BN |
| 13/12/1013 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/01/1020 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 19/01/1019 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HAIG MARSH / 02/12/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERTHOLD ELMAR SCHMIDT / 02/12/2009 |
| 14/01/1014 January 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WOLFERS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN |
| 17/12/0917 December 2009 | DIRECTOR APPOINTED PAUL ANTHONY MURRAY |
| 16/12/0916 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN LOBLEY |
| 31/10/0931 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SOMMERVAILLE CHRISTIE / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSS ALEXANDER / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAMSON / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN WOLFERS / 01/10/2009 |
| 25/06/0925 June 2009 | DIRECTOR APPOINTED DR BERTHOLD ELMAR SCHMIDT |
| 12/06/0912 June 2009 | SECRETARY'S PARTICULARS BRIAN WILLIAMSON |
| 15/04/0915 April 2009 | DIRECTOR RESIGNED THOMAS MORITZ |
| 05/03/095 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/096 February 2009 | GBP NC 244600/261000.27 18/12/2008 |
| 06/02/096 February 2009 | NC INC ALREADY ADJUSTED 18/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR RESIGNED CATRINA HOLME |
| 04/06/084 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DEC MORT/CHARGE ***** |
| 15/11/0715 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0720 October 2007 | DEC MORT/CHARGE ***** |
| 20/10/0720 October 2007 | DEC MORT/CHARGE ***** |
| 20/10/0720 October 2007 | DEC MORT/CHARGE ***** |
| 19/10/0719 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/10/0719 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/10/0719 October 2007 | NC INC ALREADY ADJUSTED 08/10/07 |
| 19/10/0719 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0719 October 2007 | � NC 239600/244600 08/10/07 |
| 18/10/0718 October 2007 | PARTIC OF MORT/CHARGE ***** |
| 04/07/074 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/0713 March 2007 | � NC 160756/239600 27/02/07 |
| 13/03/0713 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/03/0713 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/03/0713 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 27/02/07 |
| 13/03/0713 March 2007 | SHARES AGREEMENT OTC |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 4 STANLEY BOULEVARD HAMILTON INTERNATIONAL TECHNOLOG, BLANTYRE, GLASGOW LANARKSHIRE G72 0BN |
| 20/12/0620 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/12/0620 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0630 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | DEC MORT/CHARGE ***** |
| 07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD |
| 10/11/0510 November 2005 | � NC 70756/160756 03/11/05 |
| 08/11/058 November 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 08/11/058 November 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 19/04/0519 April 2005 | NC INC ALREADY ADJUSTED 24/03/05 |
| 19/04/0519 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0519 April 2005 | ARTICLES OF ASSOCIATION |
| 19/04/0519 April 2005 | � NC 70442/70756 30/03/05 |
| 12/04/0512 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0512 April 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | DEC MORT/CHARGE ***** |
| 11/03/0511 March 2005 | COMPANY NAME CHANGED INTENSE PHOTONICS LIMITED CERTIFICATE ISSUED ON 11/03/05 |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/08/0417 August 2004 | NC INC ALREADY ADJUSTED 13/08/04 |
| 17/08/0417 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | � NC 65142/70442 13/08/04 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/049 March 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 20/12/0320 December 2003 | RETURN MADE UP TO 02/12/03; CHANGE OF MEMBERS |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 01/08/031 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ARTICLES OF ASSOCIATION |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | CAPITALISE SHR PEM ACCT 11/10/02 |
| 27/08/0227 August 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 20/08/02 |
| 27/08/0227 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/08/0227 August 2002 | � NC 51055/65142 20/08/02 |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/05/0221 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 15/05/0215 May 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/04/0216 April 2002 | PARTIC OF MORT/CHARGE ***** |
| 12/04/0212 April 2002 | DEC MORT/CHARGE ***** |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | � NC 51025/51055 16/11/ |
| 03/12/013 December 2001 | NC INC ALREADY ADJUSTED 16/11/01 |
| 03/12/013 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/12/013 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/013 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/12/013 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0130 November 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 27/11/0127 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0115 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | NEW SECRETARY APPOINTED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 10/10/0110 October 2001 | SECRETARY RESIGNED |
| 06/09/016 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | SHARES AGREEMENT OTC |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0128 June 2001 | NC INC ALREADY ADJUSTED 22/06/01 |
| 28/06/0128 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0124 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 24/01/0124 January 2001 | SUBDIVIDE SHARES+OTHER 22/01/01 |
| 24/01/0124 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | NC INC ALREADY ADJUSTED 22/01/01 |
| 24/01/0124 January 2001 | S-DIV 22/01/01 |
| 24/01/0124 January 2001 | ADOPT ARTICLES 22/01/01 |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/015 January 2001 | ALTER ARTICLES 01/12/00 |
| 17/12/0017 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | ADOPT ARTICLES 02/06/00 |
| 20/10/0020 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/008 June 2000 | S-DIV 02/06/00 |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | COMPANY NAME CHANGED DUNWILCO (754) LIMITED CERTIFICATE ISSUED ON 03/03/00 |
| 29/02/0029 February 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 02/12/992 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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