INTELLIGENT SYSTEMS SOLUTIONS LIMITED

Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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04/08/234 August 2023 Micro company accounts made up to 2022-12-31

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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10/07/2310 July 2023 Application to strike the company off the register

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15/03/2315 March 2023 Micro company accounts made up to 2021-12-31

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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11/02/2211 February 2022 Micro company accounts made up to 2020-12-31

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Compulsory strike-off action has been discontinued

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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08/01/228 January 2022 Compulsory strike-off action has been suspended

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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12/12/2012 December 2020 DISS40 (DISS40(SOAD))

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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01/12/201 December 2020 FIRST GAZETTE

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02/02/202 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/01/2021 January 2020 DISS40 (DISS40(SOAD))

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 FIRST GAZETTE

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/07/159 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/07/1413 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/06/1330 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

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07/01/137 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/12/127 December 2012 04/12/12 STATEMENT OF CAPITAL GBP 105782

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01/08/121 August 2012 Annual return made up to 24 June 2012 with full list of shareholders

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17/03/1217 March 2012 DISS40 (DISS40(SOAD))

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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07/02/127 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/01/1210 January 2012 FIRST GAZETTE

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25/06/1125 June 2011 Annual return made up to 24 June 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2009

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26/10/1026 October 2010 DISS40 (DISS40(SOAD))

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DIVINE TAMAJONG NDUMU / 24/06/2010

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24/10/1024 October 2010 Annual return made up to 24 June 2010 with full list of shareholders

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24/10/1024 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALICE NJERI NDUMU / 24/06/2010

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19/10/1019 October 2010 FIRST GAZETTE

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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23/07/0923 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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12/06/0912 June 2009 Annual accounts small company total exemption made up to 31 December 2007

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 December 2006

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27/06/0827 June 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 NEW SECRETARY APPOINTED

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18/07/0518 July 2005 DIRECTOR RESIGNED

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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18/07/0518 July 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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