I2 TECHNOLOGIES, LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/09/1122 September 2011 | APPLICATION FOR STRIKING-OFF |
| 14/09/1114 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1126 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/01/1124 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY MATHIAS VAN DEN BRINK |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH NICHOLAS JOHN BREWER / 29/10/2010 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM COMMUNICATIONS HOUSE, KINGSWOOD KINGS RIDE ASCOT BERKSHIRE SL5 8AJ |
| 06/02/106 February 2010 | SECRETARY APPOINTED MARTIN JOHN OLIVER |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BERRY |
| 06/02/106 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BERRY |
| 06/02/106 February 2010 | DIRECTOR APPOINTED HAMISH NICHOLAS JOHN BREWER |
| 06/02/106 February 2010 | DIRECTOR APPOINTED MR MARTIN JOHN OLIVER |
| 06/02/106 February 2010 | DIRECTOR APPOINTED LINDSAY LA VERNE HOOPES |
| 04/11/094 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 19/05/08; NO CHANGE OF MEMBERS |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0814 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | FIRST GAZETTE |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0631 October 2006 | FIRST GAZETTE |
| 21/07/0621 July 2006 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/06/04 |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0317 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 28/05/03 |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 April 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/07/0221 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/02 |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/02/0219 February 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: THE PRIORY STOMP ROAD, BURNHAM SLOUGH BERKSHIRE SL1 7LL |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/10/0024 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: G OFFICE CHANGED 01/08/00 BROBECK HALE & DORR HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 08/06/008 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 25/10/9925 October 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/10/9831 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 25/08/9825 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 26/03/9826 March 1998 | AUDITOR'S RESIGNATION |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | SECRETARY RESIGNED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 22/07/9622 July 1996 | S252 DISP LAYING ACC 09/07/96 |
| 22/07/9622 July 1996 | S386 DISP APP AUDS 09/07/96 |
| 22/07/9622 July 1996 | S366A DISP HOLDING AGM 09/07/96 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 11/02/9611 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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