I2S LIMITED

Company number 00269200 · Monitor this company

Dissolved

154 filings

Date	Filing
4 Jan 2017	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
4 Oct 2016	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
14 Sep 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
7 Sep 2015	REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1 ADAM STREET LONDON WC2N 6LE	View document
1 Sep 2015	Annual return made up to 30 August 2015 with full list of shareholders	View document
1 Sep 2015	DECLARATION OF SOLVENCY	View document
1 Sep 2015	SPECIAL RESOLUTION TO WIND UP	View document
13 Jul 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
13 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR GIANCARLA ALEN-BUCKLEY	View document
31 Oct 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
1 Sep 2014	Annual return made up to 30 August 2014 with full list of shareholders	View document
24 Mar 2014	AUDITOR'S RESIGNATION	View document
13 Nov 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
30 Aug 2013	Annual return made up to 30 August 2013 with full list of shareholders	View document
6 Mar 2013	DIRECTOR APPOINTED MRS GIANCARLA MARIA GERARDA ALEN-BUCKLEY	View document
28 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
15 Nov 2012	Annual return made up to 30 August 2012 with full list of shareholders	View document
30 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES KNATCHBULL / 30/11/2011	View document
30 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR CHARLES KIRWAN-TAYLOR	View document
17 Nov 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
3 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES KNATCHBULL / 31/10/2011	View document
3 Nov 2011	SECRETARY APPOINTED ANDREW JAMES KNATCHBULL	View document
3 Nov 2011	APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEE	View document
3 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEE	View document
3 Nov 2011	DIRECTOR APPOINTED MR DAVID PRANCE	View document
9 Sep 2011	Annual return made up to 30 August 2011 with full list of shareholders	View document
6 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM GRANT	View document
21 Oct 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
29 Sep 2010	DIRECTOR APPOINTED CHARLES PATRICK KIRWAN-TAYLOR	View document
29 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DE MATTOS	View document
29 Sep 2010	DIRECTOR APPOINTED ADAM DOUGLAS MORTIMER GRANT	View document
14 Sep 2010	30/08/10 NO CHANGES	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUTTIE	View document
24 Sep 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
11 Sep 2009	RETURN MADE UP TO 30/08/09; NO CHANGE OF MEMBERS	View document
12 Sep 2008	RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS	View document
10 Sep 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
6 Aug 2008	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LEE / 01/06/2008	View document
9 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LEE / 01/06/2008	View document
2 Apr 2008	DIRECTOR APPOINTED CHRISTINE ELIZABETH LEE	View document
2 Apr 2008	DIRECTOR APPOINTED ANDREW JAMES KNATCHBULL	View document
11 Mar 2008	SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DANIELS / 31/01/2008	View document
30 Jan 2008	NEW DIRECTOR APPOINTED	View document
25 Jan 2008	DIRECTOR RESIGNED	View document
22 Dec 2007	AUDITOR'S RESIGNATION	View document
31 Oct 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
27 Sep 2007	RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS	View document
22 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
27 Nov 2006	NEW SECRETARY APPOINTED	View document
27 Nov 2006	SECRETARY RESIGNED	View document
28 Sep 2006	RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS	View document
4 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 Nov 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
18 Nov 2005	S252 DISP LAYING ACC 08/11/05	View document
21 Oct 2005	S366A DISP HOLDING AGM 21/07/05	View document
30 Sep 2005	RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS	View document
18 Feb 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
18 Feb 2005	REREG PLC-PRI 03/02/05	View document
18 Feb 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 Feb 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
5 Feb 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
30 Sep 2004	RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS	View document
29 Sep 2004	AUDITOR'S RESIGNATION	View document
4 Jun 2004	REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 39 SAINT JAMESS STREET, LONDON, SW1A 1JD	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
24 May 2004	DIRECTOR RESIGNED	View document
24 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 May 2004	NEW SECRETARY APPOINTED	View document
24 May 2004	DIRECTOR RESIGNED	View document
24 May 2004	DIRECTOR RESIGNED	View document
24 May 2004	NEW DIRECTOR APPOINTED	View document
17 Oct 2003	RETURN MADE UP TO 30/08/03; BULK LIST AVAILABLE SEPARATELY	View document
9 Oct 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03	View document
23 Sep 2003	DIRECTOR RESIGNED	View document
18 Oct 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02	View document
26 Sep 2002	RETURN MADE UP TO 30/08/02; BULK LIST AVAILABLE SEPARATELY	View document
24 Sep 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Jul 2002	REDUCTION OF SHARE PREMIUM	View document
1 Jul 2002	REDUCTION OF SHARE PREMIUM ACCT	View document
27 Jun 2002	REDUCE CRED SHARE PREMI 07/06/02	View document
11 Jun 2002	NC INC ALREADY ADJUSTED	View document
9 Oct 2001	RETURN MADE UP TO 30/08/01; BULK LIST AVAILABLE SEPARATELY	View document
14 Aug 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
30 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 Oct 2000	RETURN MADE UP TO 30/08/00; BULK LIST AVAILABLE SEPARATELY	View document
28 Sep 2000	NEW DIRECTOR APPOINTED	View document
4 Sep 2000	1113000 25P SHARES 08/08/00	View document
15 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
19 Apr 2000	NEW DIRECTOR APPOINTED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
6 Mar 2000	ALTERMEMORANDUM28/02/00	View document
6 Mar 2000	ADOPTARTICLES28/02/00	View document
28 Feb 2000	COMPANY NAME CHANGED TARPAN PLC CERTIFICATE ISSUED ON 28/02/00	View document
7 Feb 2000	PROSPECTUS	View document
1 Oct 1999	RETURN MADE UP TO 30/08/99; BULK LIST AVAILABLE SEPARATELY	View document
10 Sep 1999	MARKET PURCHASE AUTHORI 25/08/99	View document
10 Sep 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/99	View document
10 Sep 1999	FULL GROUP ACCOUNTS MADE UP TO 07/04/99	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	REGISTERED OFFICE CHANGED ON 25/04/99 FROM: ALLIANCE WORKS, BRINDLE STREET, PRESTON LANCS, PR1 5PS	View document
25 Apr 1999	SECRETARY RESIGNED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
25 Apr 1999	NEW SECRETARY APPOINTED	View document
7 Apr 1999	COMPANY NAME CHANGED SOMIC PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 07/04/99	View document
9 Sep 1998	RETURN MADE UP TO 30/08/98; BULK LIST AVAILABLE SEPARATELY	View document
17 Aug 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
30 May 1998	NC INC ALREADY ADJUSTED 28/08/97	View document
17 Sep 1997	RETURN MADE UP TO 30/08/97; BULK LIST AVAILABLE SEPARATELY	View document
15 Sep 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/97	View document
15 Sep 1997	ADOPT MEM AND ARTS 28/08/97	View document
15 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
2 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
23 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
15 Apr 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1996	RETURN MADE UP TO 30/08/96; BULK LIST AVAILABLE SEPARATELY	View document
21 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
21 Jun 1996	ALTER MEM AND ARTS 14/06/96	View document
11 Sep 1995	RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS	View document
15 Aug 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
7 Sep 1994	RETURN MADE UP TO 30/08/94; BULK LIST AVAILABLE SEPARATELY	View document
16 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
16 Sep 1993	RETURN MADE UP TO 30/08/93; BULK LIST AVAILABLE SEPARATELY	View document
6 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
28 May 1993	LOCATION OF REGISTER OF MEMBERS	View document
24 Sep 1992	RETURN MADE UP TO 30/08/92; BULK LIST AVAILABLE SEPARATELY	View document
9 Sep 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
30 Jul 1992	DIRECTOR RESIGNED	View document
4 Oct 1991	RETURN MADE UP TO 30/08/91; BULK LIST AVAILABLE SEPARATELY	View document
20 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
12 Oct 1990	NEW DIRECTOR APPOINTED	View document
20 Sep 1990	RETURN MADE UP TO 30/08/90; BULK LIST AVAILABLE SEPARATELY	View document
30 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
4 Jun 1990	DIRECTOR RESIGNED	View document
6 Sep 1989	RETURN MADE UP TO 24/08/89; BULK LIST AVAILABLE SEPARATELY	View document
16 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
22 Sep 1988	RETURN MADE UP TO 25/08/88; BULK LIST AVAILABLE SEPARATELY	View document
31 Aug 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
30 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
30 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 1988	NC INC ALREADY ADJUSTED 21/04/88	View document
16 Jun 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 21/04/88	View document
16 Jun 1988	£ NC 500000/550000	View document
16 Jun 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/88	View document
8 Oct 1987	RETURN MADE UP TO 27/08/87; BULK LIST AVAILABLE SEPARATELY	View document
26 Aug 1987	FULL ACCOUNTS MADE UP TO 31/03/87	View document
11 May 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
19 Sep 1986	RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS	View document
20 Aug 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document