CompaniesInTheUK

INTELLIGENCE EXCHANGE NETWORKS LIMITED

Company number 03002259 ·

Liquidation

52 filings

Date Filing
6 Aug 2004 REGISTERED OFFICE CHANGED ON 06/08/04 FROM: · PARKVILLE HOUSE · 16 BRIDGE STREET · PINNER · MIDDLESEX HA5 3JD View document
22 Apr 2003 APPOINTMENT OF LIQUIDATOR View document
13 Mar 2003 COURT ORDER TO COMPULSORY WIND UP View document
30 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: · 1ST FLOOR AUTOCUE HOUSE · 265 MERTON ROAD · WANDSWORTH · LONDON SW18 5JS View document
20 May 2002 REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT View document
18 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jan 2002 ￯﾿ﾽ NC 100000/199900 · 25/04/01 View document
4 Jan 2002 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
4 Jan 2002 NC INC ALREADY ADJUSTED 25/04/01 View document
4 Jan 2002 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS View document
30 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
1 May 2001 ￯﾿ﾽ NC 100/100000 · 25/04/01 View document
1 May 2001 NC INC ALREADY ADJUSTED 25/04/01 View document
7 Mar 2001 NEW DIRECTOR APPOINTED View document
5 Jan 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
15 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
10 Nov 2000 REGISTERED OFFICE CHANGED ON 10/11/00 FROM: · SHERFIELD HOUSE · MULFORDS HILL · TADLEY · HAMPSHIRE RG26 3JE View document
20 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
15 Dec 1999 RETURN MADE UP TO 16/12/99; NO CHANGE OF MEMBERS View document
19 Aug 1999 DIRECTOR RESIGNED View document
22 May 1999 SECRETARY RESIGNED View document
22 May 1999 NEW SECRETARY APPOINTED View document
22 May 1999 DIRECTOR RESIGNED View document
4 May 1999 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS View document
4 May 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jan 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Sep 1998 REGISTERED OFFICE CHANGED ON 11/09/98 FROM: · 64A KIMBER ROAD · SOUTHFIELDS · LONDON · SW18 4PP View document
25 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
12 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
10 May 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
17 Apr 1998 NEW DIRECTOR APPOINTED View document
6 Mar 1998 RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS View document
4 Mar 1998 RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS View document
4 Mar 1998 DIRECTOR RESIGNED View document
3 Mar 1998 STRIKE-OFF ACTION DISCONTINUED View document
19 Feb 1998 REGISTERED OFFICE CHANGED ON 19/02/98 FROM: · ABBOTS HOUSE · ABBEY STREET · READING · BERKS RG1 3BD View document
2 Dec 1997 FIRST GAZETTE View document
19 Jan 1996 RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS View document
25 Apr 1995 PARTICULARS OF MORTGAGE/CHARGE View document
13 Mar 1995 VARIOUS-RE SHARES 17/02/95 View document
13 Mar 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
13 Mar 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/02/95 View document
13 Mar 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/02/95 View document
2 Mar 1995 COMPANY NAME CHANGED · GAC NO.1 LIMITED · CERTIFICATE ISSUED ON 03/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 22 pages View document
16 Dec 1994 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document