I2 LIMITED
Company number 02490533 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 22 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 22 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Aug 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 2 Dec 2022 | Liquidators' statement of receipts and payments to 2022-09-28 · 7 pages | View document |
| 14 Dec 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-14 · 2 pages | View document |
| 7 Dec 2021 | Liquidators' statement of receipts and payments to 2021-09-28 · 7 pages | View document |
| 7 Aug 2021 | Resignation of a liquidator · 3 pages | View document |
| 7 Aug 2021 | Appointment of a voluntary liquidator · 42 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | View document |
| 11 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 3 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 28 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BRYAN | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 7 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 12 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 21 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 4 Sep 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 | View document |
| 6 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 26 Sep 2012 | ADOPT ARTICLES 24/04/2012 | View document |
| 26 Sep 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Jul 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 30 Jul 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM THE VISUAL SPACE CAPITAL PARK FULBOURN CAMBRIDGESHIRE CB21 5XH | View document |
| 30 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 30 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 30 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 30 Jul 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 30 Jul 2012 | SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN | View document |
| 30 May 2012 | APPOINTMENT TERMINATED, SECRETARY JORDON COMPANY SECRETARIES LIMITED | View document |
| 2 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED MATTHEW CHARLES FIELD | View document |
| 5 Jan 2012 | DIRECTOR APPOINTED EDWARD WILLIAM BRYAN | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRIFFIN | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTY | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 26 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 Mar 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 2 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED ROBERT GRIFFIN | View document |
| 18 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH · 1 page | View document |
| 10 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED ANTHONY CARTY | View document |
| 19 Jun 2009 | DIRECTOR APPOINTED DIDIER BENCH | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL HOLROYD | View document |
| 6 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | AGREEMENT 02/12/2008 | View document |
| 2 Mar 2009 | SECRETARY APPOINTED JORDON COMPANY SECRETARIES LIMITED | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BRADLEY | View document |
| 21 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Jun 2008 | ALTER MEM AND ARTS 05/06/2008 | View document |
| 17 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Jun 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN SURBAUGH | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED SECRETARY DAVID DAVIS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK SMITH | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED SIMON WILLIAM BRADLEY | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS CURLING | View document |
| 16 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 20 Nov 2006 | COMPANY BUSINESS 29/09/06 | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: THE VISUAL SPACE CAPITAL PARK FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5XH | View document |
| 1 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 2006 | 4 DIRECTORS APPOINTED 21/08/06 | View document |
| 1 Sep 2006 | DELEGATE RESPONIBILITIE 21/08/06 | View document |
| 1 Sep 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 16 Jan 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | RE SECTION 394 | View document |
| 7 Nov 2005 | S366A DISP HOLDING AGM 18/10/05 | View document |
| 27 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 15 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Mar 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2005 | NC INC ALREADY ADJUSTED 21/02/05 | View document |
| 15 Mar 2005 | £ NC 11170/20000 21/02/ | View document |
| 11 Feb 2005 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 29 Jan 2005 | DIRECTOR RESIGNED | View document |
| 19 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | View document |
| 14 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | S-DIV 31/05/01 | View document |
| 6 Apr 2004 | NC INC ALREADY ADJUSTED 21/06/01 | View document |
| 6 Apr 2004 | NC INC ALREADY ADJUSTED 31/01/95 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Apr 2004 | SUB DIV 31/05/01 | View document |
| 6 Apr 2004 | NC INC ALREADY ADJUSTED 31/05/01 | View document |
| 6 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2004 | NC INC ALREADY ADJUSTED 31/05/01 | View document |
| 18 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2004 | ARTICLES OF ASSOCIATION | View document |
| 7 Nov 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 | View document |
| 13 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Apr 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 5 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2001 | SECRETARY RESIGNED | View document |
| 18 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Jul 2001 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: BREAKS HOUSE MILL COURT GT SHELFORD CAMBRIDGE CB2 5LD | View document |
| 29 Jun 2001 | NC INC ALREADY ADJUSTED 21/06/01 | View document |
| 29 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Dec 2000 | £ IC 9500/9480 21/11/00 £ SR 20@1=20 | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 May 2000 | RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 08/04/99; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 3 Apr 1998 | RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 08/04/97; FULL LIST OF MEMBERS | View document |
| 30 Apr 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/97 | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 14 May 1996 | RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 22 Sep 1995 | ALTER MEM AND ARTS 15/09/95 | View document |
| 22 Sep 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 May 1995 | RETURN MADE UP TO 08/04/95; CHANGE OF MEMBERS | View document |
| 11 May 1995 | NC INC ALREADY ADJUSTED 31/01/95 | View document |
| 11 May 1995 | £ NC 1000/10900 31/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 18 Apr 1994 | RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 30 Apr 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 | View document |
| 29 Apr 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 23 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 13 Nov 1992 | REGISTERED OFFICE CHANGED ON 13/11/92 FROM: 40 SPRINGFIELD ROAD CAMBRIDGE CB4 1AD | View document |
| 13 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS | View document |
| 28 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Sep 1990 | COMPANY NAME CHANGED CHASEPROFIT LIMITED CERTIFICATE ISSUED ON 25/09/90 | View document |
| 17 Sep 1990 | ALTER MEM AND ARTS 10/09/90 | View document |
| 17 Sep 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 22 Aug 1990 | ADOPT MEM AND ARTS 09/04/90 | View document |
| 9 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |