INTELLIGENT NETWORKS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/01/129 January 2012 | APPLICATION FOR STRIKING-OFF |
| 20/04/1120 April 2011 | DISS40 (DISS40(SOAD)) |
| 19/04/1119 April 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MEARS |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 06/12/106 December 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 26/10/1026 October 2010 | REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 1ST FLOOR 10/12 HIGHTOWN SANDBACH CHESHIRE CW11 1AE |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARK GREEN |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GREEN |
| 12/12/0912 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TONKINSON / 03/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MADDERS FORMBY / 02/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOLYON MEARS / 10/10/2009 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: UNIT 4 BRADWALL COURT BRADWALL ROAD SANDBACH CHESHIRE CW11 1GE |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: R23 VERDIN EXCHANGE HIGH STREET WINSFORD CHESHIRE CW7 2AN |
| 16/08/0616 August 2006 | ARTICLES OF ASSOCIATION |
| 04/08/064 August 2006 | COMPANY NAME CHANGED C P S CONNECTIONS LTD CERTIFICATE ISSUED ON 04/08/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: IC2 KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NH |
| 10/01/0510 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | � NC 300000/400000 01/09/04 |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 01/09/04 AUTH ALLOT OF SECURITY 01/09/04 DISAPP PRE-EMPT RIGHTS 01/09/04 VARY SHARE RIGHTS/NAME 01/09/04 ADOPT ARTICLES 01/09/04 |
| 20/09/0420 September 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 20/09/0420 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0420 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0420 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0417 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/03 |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | ADOPT ARTICLES 04/04/03 � NC 5000/300000 04/04/03 |
| 23/04/0323 April 2003 | NC INC ALREADY ADJUSTED 19/02/03 |
| 23/04/0323 April 2003 | NC INC ALREADY ADJUSTED 04/04/03 |
| 23/04/0323 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/04/0323 April 2003 | SUB DIVISION 19/02/03 |
| 23/04/0323 April 2003 | S-DIV 19/02/03 |
| 04/04/034 April 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 29/01/0329 January 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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