INTRINSICA NETWORKS LIMITED
Company Documents
Date | Description |
---|---|
15/04/1415 April 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/04/144 April 2014 | APPLICATION FOR STRIKING-OFF |
20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 14 BYRON CLOSE STEVENAGE HERTFORDSHIRE SG2 0JE UNITED KINGDOM |
19/03/1419 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY EDWIN OWEN / 11/03/2014 |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
01/08/131 August 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
27/07/1227 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
09/11/119 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
04/11/114 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/07/1119 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
04/05/114 May 2011 | DIRECTOR APPOINTED MR ERIC KEITH |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
15/12/1015 December 2010 | PREVEXT FROM 31/07/2010 TO 30/09/2010 |
13/10/1013 October 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/10/1013 October 2010 | RETURN OF PURCHASE OF OWN SHARES |
26/07/1026 July 2010 | REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 14 MEADWAY COURT RUTHERFORD CLOSE STEVENAGE HERTS SG1 2EF |
26/07/1026 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
28/07/0928 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
01/08/081 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
28/09/0728 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
27/09/0727 September 2007 | SECRETARY RESIGNED |
08/08/078 August 2007 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: G OFFICE CHANGED 08/08/07 BRAMBLEWOOD HOUSE SEER MEAD, SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2QL |
22/03/0722 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
31/08/0631 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
21/03/0621 March 2006 | DIRECTOR RESIGNED |
30/11/0530 November 2005 | � IC 100/70 07/10/05 � SR 30@1=30 |
30/11/0530 November 2005 | SECT 320 07/10/05 |
30/11/0530 November 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
31/10/0531 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/08/051 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
21/07/0421 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
25/07/0325 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
29/07/0229 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
15/07/0215 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | DELIVERY EXT'D 3 MTH 31/07/01 |
14/08/0114 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
03/08/003 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 68/72 HIGH STREET BURNHAM BUCKINGHAMSHIRE SL1 7JT |
13/07/9913 July 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
23/07/9823 July 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
24/07/9724 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
04/07/964 July 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
12/07/9512 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 |
07/07/947 July 1994 | RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS |
23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
15/07/9315 July 1993 | 16/07/93 NO MEM CHANGE NOF |
15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
11/11/9211 November 1992 | � NC 100/10000 23/10/ |
11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 BRAMBLE WOOD SEER MEAD SEER GREEN BUCKS HP9 2QL |
11/11/9211 November 1992 | NC INC ALREADY ADJUSTED 21/10/92 |
01/10/921 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
07/09/917 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/915 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/915 September 1991 | REGISTERED OFFICE CHANGED ON 05/09/91 FROM: G OFFICE CHANGED 05/09/91 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
31/07/9131 July 1991 | COMPANY NAME CHANGED AVROMANOR LIMITED CERTIFICATE ISSUED ON 01/08/91 |
30/07/9130 July 1991 | ALTER MEM AND ARTS 23/07/91 |
16/07/9116 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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