INTELIGEN COMMUNICATIONS LIMITED

Company number 02878009 · Monitor this company

Dissolved

129 filings

Date	Filing
15 Apr 2015	Annual accounts, small company total exemption, made up to 30 June 2014	View document
10 Dec 2014	Annual return made up to 6 December 2014 with full list of shareholders	View document
19 Jun 2014	DIRECTOR APPOINTED MR DOUGLAS JAMES ROGERSON	View document
7 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR HENRY HON	View document
2 Apr 2014	30/06/13 TOTAL EXEMPTION FULL	View document
6 Dec 2013	Annual return made up to 6 December 2013 with full list of shareholders	View document
8 Apr 2013	30/06/12 TOTAL EXEMPTION FULL	View document
12 Dec 2012	Annual return made up to 6 December 2012 with full list of shareholders	View document
21 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MING CHAU HENRY HONG / 17/05/2012	View document
3 Apr 2012	Annual accounts, small company total exemption, made up to 30 June 2011	View document
29 Feb 2012	Annual return made up to 6 December 2011 with full list of shareholders	View document
29 Jun 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR MURRAY HANKINSON	View document
8 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID KIRTON	View document
8 Apr 2011	DIRECTOR APPOINTED MR MING CHAU HENRY HON	View document
1 Mar 2011	Annual return made up to 6 December 2010 with full list of shareholders	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KELTON	View document
23 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR SIMON VYE	View document
23 Jun 2010	REGISTERED OFFICE CHANGED ON 23/06/2010 FROM TELSTRA HOUSE 21 TABERNACLE STREET LONDON EC2A 4DE	View document
21 Apr 2010	30/06/09 TOTAL EXEMPTION FULL	View document
31 Dec 2009	Annual return made up to 6 December 2009 with full list of shareholders	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATTHEW JOSEPH GOULD / 31/12/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM VYE / 31/12/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ANDREW KELTON / 31/12/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRTON / 31/12/2009	View document
31 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JOHN HANKINSON / 31/12/2009	View document
15 May 2009	30/06/07 TOTAL EXEMPTION FULL	View document
15 May 2009	30/06/08 TOTAL EXEMPTION FULL	View document
28 Mar 2009	DISS40 (DISS40(SOAD))	View document
27 Mar 2009	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / SIMON VYE / 01/01/2009	View document
30 Jan 2009	DIRECTOR'S CHANGE OF PARTICULARS / MURRAY HANKINSON / 01/01/2009	View document
30 Jan 2009	APPOINTMENT TERMINATED DIRECTOR LEO SALY	View document
27 Jan 2009	FIRST GAZETTE	View document
6 Oct 2008	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS	View document
29 Apr 2007	FULL ACCOUNTS MADE UP TO 30/06/06	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
19 Apr 2007	NEW DIRECTOR APPOINTED	View document
19 Apr 2007	DIRECTOR RESIGNED	View document
21 Dec 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS	View document
2 May 2006	FULL ACCOUNTS MADE UP TO 30/06/05	View document
16 Dec 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS	View document
22 Sep 2005	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
26 Apr 2005	COMPANY NAME CHANGED EUNET GB LIMITED CERTIFICATE ISSUED ON 26/04/05	View document
12 Apr 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
22 Dec 2004	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	AUDITOR'S RESIGNATION	View document
8 Sep 2004	SECRETARY RESIGNED	View document
8 Sep 2004	NEW DIRECTOR APPOINTED	View document
8 Sep 2004	REGISTERED OFFICE CHANGED ON 08/09/04 FROM: G OFFICE CHANGED 08/09/04 BROOKMOUNT COURT KIRKWOOD ROAD CAMBRIDGE CB4 2QH	View document
8 Sep 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Sep 2004	AUDITOR'S RESIGNATION	View document
8 Sep 2004	DIRECTOR RESIGNED	View document
31 Aug 2004	AUDITOR'S RESIGNATION	View document
1 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
30 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
21 May 2004	NEW SECRETARY APPOINTED	View document
11 May 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 Jan 2004	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS	View document
29 Oct 2003	DIRECTOR RESIGNED	View document
17 Jul 2003	AUDITOR'S RESIGNATION	View document
14 May 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Jan 2003	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS	View document
21 Aug 2002	DIRECTOR RESIGNED	View document
7 Aug 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 2002	NEW DIRECTOR APPOINTED	View document
16 Jul 2002	NEW DIRECTOR APPOINTED	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
4 Jan 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Dec 2001	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
4 Nov 2001	NEW DIRECTOR APPOINTED	View document
4 Nov 2001	DIRECTOR RESIGNED	View document
31 Jan 2001	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS	View document
8 Nov 2000	NEW DIRECTOR APPOINTED	View document
8 Nov 2000	DIRECTOR RESIGNED	View document
2 Nov 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
8 May 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	DIRECTOR RESIGNED	View document
28 Apr 2000	NEW DIRECTOR APPOINTED	View document
28 Apr 2000	DIRECTOR RESIGNED	View document
24 Jan 2000	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS	View document
11 Jan 2000	LOCATION OF REGISTER OF MEMBERS	View document
11 Jan 2000	LOCATION OF DEBENTURE REGISTER	View document
28 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Dec 1998	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
1 Jul 1998	COMPANY NAME CHANGED PSINET UK LIMITED CERTIFICATE ISSUED ON 01/07/98	View document
15 Dec 1997	RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS	View document
22 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
21 May 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 1997	NEW SECRETARY APPOINTED	View document
8 May 1997	SECRETARY RESIGNED	View document
4 May 1997	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1996	RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS	View document
26 Jun 1996	SECRETARY RESIGNED	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	REGISTERED OFFICE CHANGED ON 26/06/96 FROM: G OFFICE CHANGED 26/06/96 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
20 Jun 1996	NEW SECRETARY APPOINTED	View document
6 Jun 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
16 May 1996	DIRECTOR RESIGNED	View document
16 May 1996	NEW DIRECTOR APPOINTED	View document
27 Mar 1996	COMPANY NAME CHANGED PERFORMANCE SYSTEMS INTERNATIONA L LIMITED CERTIFICATE ISSUED ON 27/03/96	View document
5 Jan 1996	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS	View document
20 Oct 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Apr 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Dec 1994	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS	View document
17 Aug 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Aug 1994	COMPANY NAME CHANGED SHOALFORM LIMITED CERTIFICATE ISSUED ON 12/08/94	View document
7 Aug 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Aug 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Mar 1994	REGISTERED OFFICE CHANGED ON 17/03/94 FROM: G OFFICE CHANGED 17/03/94 2 SOUTH SQUARE GRAYS INN LONDON WC1R 5HR	View document
7 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Jan 1994	REGISTERED OFFICE CHANGED ON 07/01/94 FROM: G OFFICE CHANGED 07/01/94 HALLMARK COMPANY SERVICES LTD. 140 TABERNACLE STREET LONDON EC2A 4SD	View document
7 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Dec 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document