INTENSE LIMITED
Company number SC202087 · Monitor this company
174 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 21 Oct 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF · 1 page | View document |
| 5 Oct 2011 | APPLICATION FOR STRIKING-OFF · 6 pages | View document |
| 13 May 2011 | REGISTERED OFFICE CHANGED ON 13/05/2011 FROM 4 STANLEY BOULEVARD HAMILTON INT TECH PARK BLANTYRE, GLASGOW G72 0BN · 1 page | View document |
| 13 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders · 11 pages | View document |
| 27 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 · 42 pages | View document |
| 4 Feb 2010 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 9 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 19 Jan 2010 | Annual return made up to 2 December 2009 with full list of shareholders | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN HAIG MARSH / 02/12/2009 | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BERTHOLD ELMAR SCHMIDT / 02/12/2009 | View document |
| 14 Jan 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER WOLFERS | View document |
| 18 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN | View document |
| 17 Dec 2009 | DIRECTOR APPOINTED PAUL ANTHONY MURRAY | View document |
| 16 Dec 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN LOBLEY | View document |
| 31 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SOMMERVAILLE CHRISTIE / 01/10/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME ROSS ALEXANDER / 01/10/2009 · 2 pages | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN WILLIAMSON / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN WOLFERS / 01/10/2009 | View document |
| 25 Jun 2009 | DIRECTOR APPOINTED DR BERTHOLD ELMAR SCHMIDT | View document |
| 12 Jun 2009 | SECRETARY'S PARTICULARS BRIAN WILLIAMSON | View document |
| 15 Apr 2009 | DIRECTOR RESIGNED THOMAS MORITZ | View document |
| 5 Mar 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2009 | GBP NC 244600/261000.27 18/12/2008 | View document |
| 6 Feb 2009 | NC INC ALREADY ADJUSTED 18/12/08 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | DIRECTOR RESIGNED CATRINA HOLME | View document |
| 4 Jun 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 2007 | DEC MORT/CHARGE ***** | View document |
| 15 Nov 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 20 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 20 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 20 Oct 2007 | DEC MORT/CHARGE ***** | View document |
| 19 Oct 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Oct 2007 | NC INC ALREADY ADJUSTED 08/10/07 | View document |
| 19 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Oct 2007 | � NC 239600/244600 08/10/07 | View document |
| 18 Oct 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Mar 2007 | � NC 160756/239600 27/02/07 | View document |
| 13 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Mar 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2007 | NC INC ALREADY ADJUSTED 27/02/07 | View document |
| 13 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 4 STANLEY BOULEVARD HAMILTON INTERNATIONAL TECHNOLOG, BLANTYRE, GLASGOW LANARKSHIRE G72 0BN | View document |
| 20 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Sep 2006 | DEC MORT/CHARGE ***** | View document |
| 7 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 4 Feb 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 191 WEST GEORGE STREET GLASGOW LANARKSHIRE G2 2LD | View document |
| 10 Nov 2005 | � NC 70756/160756 03/11/05 | View document |
| 8 Nov 2005 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Nov 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 1 Nov 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 30 Sep 2005 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 19 Apr 2005 | NC INC ALREADY ADJUSTED 24/03/05 | View document |
| 19 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Apr 2005 | ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2005 | � NC 70442/70756 30/03/05 | View document |
| 12 Apr 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Apr 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 24 Mar 2005 | DIRECTOR RESIGNED | View document |
| 11 Mar 2005 | DEC MORT/CHARGE ***** | View document |
| 11 Mar 2005 | COMPANY NAME CHANGED INTENSE PHOTONICS LIMITED CERTIFICATE ISSUED ON 11/03/05 | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | RETURN MADE UP TO 02/12/04; NO CHANGE OF MEMBERS | View document |
| 25 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Aug 2004 | NC INC ALREADY ADJUSTED 13/08/04 | View document |
| 17 Aug 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2004 | � NC 65142/70442 13/08/04 | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 11 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2004 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 20 Dec 2003 | RETURN MADE UP TO 02/12/03; CHANGE OF MEMBERS | View document |
| 26 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 26 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | ARTICLES OF ASSOCIATION | View document |
| 20 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Nov 2002 | CAPITALISE SHR PEM ACCT 11/10/02 | View document |
| 27 Aug 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Aug 2002 | NC INC ALREADY ADJUSTED 20/08/02 | View document |
| 27 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 27 Aug 2002 | � NC 51055/65142 20/08/02 | View document |
| 27 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 May 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 15 May 2002 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 29 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 16 Apr 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 12 Apr 2002 | DEC MORT/CHARGE ***** | View document |
| 21 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2001 | � NC 51025/51055 16/11/ | View document |
| 3 Dec 2001 | NC INC ALREADY ADJUSTED 16/11/01 | View document |
| 3 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 3 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 6 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Jul 2001 | SHARES AGREEMENT OTC | View document |
| 3 Jul 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2001 | NC INC ALREADY ADJUSTED 22/06/01 | View document |
| 28 Jun 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 May 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 24 Jan 2001 | SUBDIVIDE SHARES+OTHER 22/01/01 | View document |
| 24 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2001 | NC INC ALREADY ADJUSTED 22/01/01 | View document |
| 24 Jan 2001 | S-DIV 22/01/01 | View document |
| 24 Jan 2001 | ADOPT ARTICLES 22/01/01 | View document |
| 5 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2001 | ALTER ARTICLES 01/12/00 | View document |
| 17 Dec 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 2000 | ADOPT ARTICLES 02/06/00 | View document |
| 20 Oct 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Jun 2000 | S-DIV 02/06/00 | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 15 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | COMPANY NAME CHANGED DUNWILCO (754) LIMITED CERTIFICATE ISSUED ON 03/03/00 | View document |
| 29 Feb 2000 | REGISTERED OFFICE CHANGED ON 29/02/00 FROM: G OFFICE CHANGED 29/02/00 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN | View document |
| 2 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |