INTELLISPACE (UK) LIMITED

Company Documents

DateDescription
06/09/116 September 2011 STRUCK OFF AND DISSOLVED

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24/05/1124 May 2011 FIRST GAZETTE

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25/02/1025 February 2010 RES02

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24/02/1024 February 2010 ORDER OF COURT - RESTORATION

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11/08/0911 August 2009 STRUCK OFF AND DISSOLVED

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28/04/0928 April 2009 FIRST GAZETTE

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: NO 1 MARYLEBONE HIGH STREET LONDON W1U 4NB

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24/07/0624 July 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 DIRECTOR RESIGNED

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23/03/0623 March 2006 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/02/0622 February 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON W1W 8BD

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22/02/0622 February 2006 NEW SECRETARY APPOINTED

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22/02/0622 February 2006 DIRECTOR RESIGNED

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09/11/059 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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13/07/0513 July 2005 DIRECTOR RESIGNED

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13/07/0513 July 2005 NEW SECRETARY APPOINTED

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13/07/0513 July 2005 NEW DIRECTOR APPOINTED

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13/07/0513 July 2005 REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP

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13/07/0513 July 2005 SECRETARY RESIGNED

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21/06/0521 June 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 DIRECTOR RESIGNED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/07/046 July 2004 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 DIRECTOR RESIGNED

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13/05/0413 May 2004 NEW DIRECTOR APPOINTED

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13/05/0413 May 2004 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 DIRECTOR'S PARTICULARS CHANGED

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05/02/045 February 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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20/09/0320 September 2003 DELIVERY EXT'D 3 MTH 31/12/02

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22/07/0322 July 2003 SECRETARY'S PARTICULARS CHANGED

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21/07/0321 July 2003 RETURN MADE UP TO 18/04/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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30/04/0230 April 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 DIRECTOR RESIGNED

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29/11/0129 November 2001 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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14/09/0114 September 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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11/07/0111 July 2001 NEW SECRETARY APPOINTED

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04/07/014 July 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 NEW DIRECTOR APPOINTED

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04/06/014 June 2001 NEW SECRETARY APPOINTED

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1ST FLOOR 31 SOUTHAMPTON ROW LONDON WC1B 5HT

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17/05/0117 May 2001 RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/11/00

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23/05/0023 May 2000 SECRETARY RESIGNED

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23/05/0023 May 2000 DIRECTOR RESIGNED

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23/05/0023 May 2000 NEW SECRETARY APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 Incorporation

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18/04/0018 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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