INTERNET SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
13/07/1013 July 2010 | STRUCK OFF AND DISSOLVED |
16/04/1016 April 2010 | DIRECTOR APPOINTED CRAIG JALBERT |
16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JANINE CONDER |
02/02/102 February 2010 | FIRST GAZETTE |
16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL GRALLERT |
24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 2ND FLOOR HOLLYWOOD HOUSE CHURCH STREET EAST WOKING SURREY GU21 6HJ |
07/07/087 July 2008 | DIRECTOR APPOINTED SIMON NICHOLAS DOUGLAS DEACON |
05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
27/06/0727 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
20/06/0520 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
01/10/041 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
22/06/0422 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
19/06/0319 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
03/03/033 March 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
11/07/0211 July 2002 | EXEMPTION FROM APPOINTING AUDITORS |
04/07/024 July 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: HOLLYWOOD HOUSE CHURCH STREET EAST WOKING SURREY GU21 1HJ |
27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/06/0125 June 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
14/12/0014 December 2000 | NEW DIRECTOR APPOINTED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
24/11/0024 November 2000 | DIRECTOR RESIGNED |
14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/06/0022 June 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/06/9918 June 1999 | RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS |
07/06/997 June 1999 | NEW SECRETARY APPOINTED |
07/06/997 June 1999 | SECRETARY RESIGNED |
07/06/997 June 1999 | DIRECTOR RESIGNED |
07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
12/08/9812 August 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
13/07/9713 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
13/05/9713 May 1997 | COMPANY NAME CHANGED TAMEQUOTE LIMITED CERTIFICATE ISSUED ON 14/05/97 |
24/06/9624 June 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
27/10/9527 October 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
11/01/9511 January 1995 | |
04/01/954 January 1995 | ADOPT MEM AND ARTS 13/12/94 |
12/12/9412 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
02/12/942 December 1994 | REGISTERED OFFICE CHANGED ON 02/12/94 FROM: 120 EAST ROAD LONDON N1 6AA |
02/12/942 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/12/942 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/06/9416 June 1994 | Incorporation |
16/06/9416 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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