INTRASOFT INVESTMENT LIMITED

Company Documents

DateDescription
21/02/1221 February 2012 DIRECTOR APPOINTED MICHAEL CLAUDE ATTIAS

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20/02/1220 February 2012 APPOINTMENT TERMINATED, SECRETARY REGENT SECRETARIAL LIMITED

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20/02/1220 February 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHMAN

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06/01/126 January 2012 ORDER OF COURT - RESTORATION

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01/12/091 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/08/0918 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/08/094 August 2009 APPLICATION FOR STRIKING-OFF

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/05/0930 May 2009 DISS40 (DISS40(SOAD))

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27/05/0927 May 2009 Annual accounts small company total exemption made up to 30 June 2007

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07/04/097 April 2009 FIRST GAZETTE

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19/08/0819 August 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:
4TH FLOOR LAWFORD HOUSE
ALBERT PLACE
LONDON
N3 1RL

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/11/0727 November 2007 RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS

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06/11/076 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/04/0726 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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23/04/0723 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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28/09/0628 September 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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22/09/0622 September 2006 SECRETARY RESIGNED

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22/09/0622 September 2006 NEW SECRETARY APPOINTED

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19/09/0619 September 2006 STRIKE-OFF ACTION DISCONTINUED

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18/09/0618 September 2006 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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12/09/0612 September 2006 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/07/0631 July 2006 APPLICATION FOR STRIKING-OFF

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22/07/0522 July 2005 DIRECTOR'S PARTICULARS CHANGED

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05/07/055 July 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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10/01/0510 January 2005 DIRECTOR RESIGNED

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10/01/0510 January 2005 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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