INTERMEDIA SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/109 September 2010 | APPLICATION FOR STRIKING-OFF |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BULLOCH / 10/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/096 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/01/0922 January 2009 | PREVSHO FROM 28/02/2009 TO 31/05/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/0528 April 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/046 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/046 December 2004 | NC INC ALREADY ADJUSTED 30/09/04 |
| 06/12/046 December 2004 | VARY SHARE RIGHTS/NAME 30/09/04 � NC 10000/20000 30/09/04 |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | NC INC ALREADY ADJUSTED 30/06/03 |
| 09/07/039 July 2003 | � NC 100/10000 30/06/ |
| 01/11/021 November 2002 | RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: PO BOX 205 DARLINGTON CO DURHAM DL1 5GZ |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0020 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/10/00 |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 09/02/009 February 2000 | NEW SECRETARY APPOINTED |
| 29/01/0029 January 2000 | SECRETARY RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/10/99;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 25/11/9725 November 1997 | SECRETARY RESIGNED |
| 10/10/9710 October 1997 | Incorporation |
| 10/10/9710 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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