INTELLIGENT NETWORKS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 25/07/2325 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/08/2023 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 15/02/2015 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 22/08/1922 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/08/1813 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 05/08/175 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 12/03/1512 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/03/144 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/03/138 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/03/138 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 25/02/1225 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | SAIL ADDRESS CHANGED FROM: 28 BRITTON STREET LONDON EC1M 5UE ENGLAND |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 28 BRITTON STREET LONDON EC1M 5UE ENGLAND |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/03/1023 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1023 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA RUTH DRAKE / 22/03/2010 |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM NEW CITY CLOISTERS 196 OLD STREET LONDON EC1 V9ER |
| 22/03/1022 March 2010 | REGISTERED OFFICE CHANGED ON 22/03/2010 FROM C/O INTELLIGENT NETWORKS UK LTD 28 BRITTON STREET LONDON EC1M 5UE UNITED KINGDOM |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DRAKE / 22/03/2010 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 01/04/041 April 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | STRIKE-OFF ACTION SUSPENDED |
| 18/02/0318 February 2003 | FIRST GAZETTE |
| 28/05/0228 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 03/08/013 August 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 14/02/99; CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 02/06/982 June 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 21/11/9521 November 1995 | RE REMOVAL OF DIR 20/11/95 |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 30/10/9530 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9511 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 12/04/9412 April 1994 | COMPANY NAME CHANGED INTELLIGENT NETWORKS LIMITED CERTIFICATE ISSUED ON 13/04/94 |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON N21 3PD |
| 17/08/9317 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 14/07/9314 July 1993 | REGISTERED OFFICE CHANGED ON 14/07/93 FROM: BEECHAM AND CO 18 BEDFORD ROW LONDON WC1R 4ET |
| 15/06/9315 June 1993 | DIRECTOR RESIGNED |
| 08/03/938 March 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 23/03/9223 March 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 23/03/9223 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/9125 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 18/01/9018 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | NC INC ALREADY ADJUSTED 28/11/89 |
| 06/12/896 December 1989 | £ NC 100/1000 28/11/8 |
| 15/08/8915 August 1989 | NEW DIRECTOR APPOINTED |
| 10/05/8910 May 1989 | RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 31/03/8831 March 1988 | RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
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