INTELLIMEDIA SYSTEMS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 23/12/2423 December 2024 | Liquidators' statement of receipts and payments to 2024-11-07 |
| 08/05/248 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-08 |
| 08/05/248 May 2024 | Certificate of removal of voluntary liquidator |
| 05/04/245 April 2024 | Statement of affairs |
| 30/03/2430 March 2024 | Appointment of a voluntary liquidator |
| 03/02/233 February 2023 | Liquidators' statement of receipts and payments to 2022-11-07 |
| 21/12/2221 December 2022 | Registered office address changed from Unit 1, 1st Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 2022-12-21 |
| 06/01/226 January 2022 | Liquidators' statement of receipts and payments to 2021-11-07 |
| 07/10/217 October 2021 | Registered office address changed from Unit 27 the Joiner's Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1, 1st Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2021-10-07 |
| 04/11/134 November 2013 | ADOPT ARTICLES 17/10/2013 |
| 04/11/134 November 2013 | SUB-DIVISION 01/08/13 |
| 04/11/134 November 2013 | SUBDIVISION 01/08/2012 |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM SECOND FLOOR 59 LANSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN MARK RICHARDS / 24/07/2013 |
| 29/10/1329 October 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONATHAN MARK RICHARDS / 29/07/2011 |
| 29/07/1129 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual return made up to 24 July 2010 with full list of shareholders |
| 28/07/1128 July 2011 | Annual return made up to 24 July 2009 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DOYLE |
| 28/07/1128 July 2011 | Annual return made up to 24 July 2008 with full list of shareholders |
| 27/07/1127 July 2011 | Annual return made up to 24 July 2007 with full list of shareholders |
| 10/01/1110 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARDS / 21/08/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/03/0817 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN MCDONALD / 18/12/2007 |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 SECOND FLOOR ONE QUEEN SQUARE BRIGHTON EAST SUSSEX BN1 3FD |
| 10/12/0710 December 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: G OFFICE CHANGED 14/11/07 13 PLANTATION FARM WOLVERTON HAMPSHIRE RG26 5RP |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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