INTERSOFTWARE BUREAUX LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1917 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 13/07/1813 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TIMOTHY HOMER |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD ENGLAND |
| 26/05/1826 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/05/1826 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/05/1826 May 2018 | SPECIAL RESOLUTION TO WIND UP |
| 11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN HARKEN / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 BLOCK B LLYS HELYG, PARC MENAI BANGOR GWYNEDD LL57 4EZ |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 06/03/2018 |
| 06/03/186 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 06/03/2018 |
| 06/03/186 March 2018 | PSC'S CHANGE OF PARTICULARS / PAYACTIVE LIMITED / 06/03/2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 05/01/185 January 2018 | CESSATION OF FUNDTECH FSC LTD AS A PSC |
| 05/01/185 January 2018 | PSC'S CHANGE OF PARTICULARS / PAYACTIVE LIMITED / 13/06/2017 |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR JOHN VAN HARKEN |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD KILROY |
| 17/11/1717 November 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER |
| 17/11/1717 November 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURRAY |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DYFAN WILLIAMS |
| 07/02/177 February 2017 | DIRECTOR APPOINTED KAREN WEAVER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/02/165 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH AVLENTI |
| 02/02/152 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 02/02/152 February 2015 | SECRETARY APPOINTED MR MICHAEL FRANCIS MURRAY |
| 06/01/156 January 2015 | DISS40 (DISS40(SOAD)) |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 27/02/1427 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/03/134 March 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED JOSEPH J AVLENTI |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY DYFAN WILLIAMS |
| 31/05/1131 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM INTEC PARC MENAI BANGOR GWYNEDD LL57 4FG |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/04/1115 April 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED PETER GREIG RADCLIFFE |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED ALUN RHYS JONES |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETT |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE PAGE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED DYFAN WILLIAMS |
| 24/11/0924 November 2009 | SECRETARY APPOINTED DYFAN WILLIAMS |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ |
| 21/03/0921 March 2009 | ALTER ARTICLES 13/03/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND |
| 08/10/088 October 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 31/12/2006 |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ |
| 06/10/086 October 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED ANDREW HOWELLS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 4 CANBURY BUSINESS PARK ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ |
| 15/02/0615 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 06/02/036 February 2003 | SECRETARY RESIGNED |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 24/01/0324 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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