INTRASPHERE TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/04/1316 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/01/1316 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/07/1225 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1225 July 2012 | DECLARATION OF SOLVENCY |
| 25/07/1225 July 2012 | SPECIAL RESOLUTION TO WIND UP |
| 12/07/1212 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 06/07/116 July 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARL / 31/05/2011 |
| 06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WOO SONG / 31/05/2011 |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE UNITED KINGDOM |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KARL / 31/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GOLDMAN / 31/05/2010 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WOO SONG / 31/05/2010 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM BROOK HOUSE 229-243 SHEPHERDS BUSH ROAD HAMMERSMITH LONDON W6 7NL |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/06/0924 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: G OFFICE CHANGED 09/08/07 AMBERLEY PLACE 107-111 PEASCOD STREET WINDSOR BERKSHIRE SL4 1TE |
| 09/08/079 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 09/08/079 August 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | AUD RESIGNATION SEC 394 |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: G OFFICE CHANGED 29/12/04 3RD FLOOR AUDREY HOUSE 16-20 ELY PLACE LONDON EC1N 6SN |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0130 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 21/06/0121 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 17/10/0017 October 2000 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 |
| 15/08/0015 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: G OFFICE CHANGED 08/08/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | COMPANY NAME CHANGED ENRICHLIFE LIMITED CERTIFICATE ISSUED ON 09/08/00 |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/0031 May 2000 | Incorporation |
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