CompaniesInTheUK

INTERNET NETWORK SERVICES LIMITED

Company number 03047165 ·

Dissolved

165 filings

Date Filing
28 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH View document
20 Jan 2015 DIRECTOR APPOINTED RICHARD MULLOCK View document
20 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP View document
20 Jan 2015 CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
12 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
20 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS View document
20 Oct 2014 DIRECTOR APPOINTED KERRY PHILLIP View document
1 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
16 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
6 Nov 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
1 Nov 2013 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
20 Sep 2013 SAIL ADDRESS CHANGED FROM: · WORLDWIDE HOUSE WESTERN ROAD · BRACKNELL · BERKSHIRE · RG12 1RW · UNITED KINGDOM View document
1 Mar 2013 SECTION 519 2006 View document
21 Feb 2013 AUDITOR'S RESIGNATION View document
19 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
26 Sep 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC View document
11 Sep 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
29 Aug 2012 APPOINTMENT TERMINATED, SECRETARY PAUL MOORE View document
29 Aug 2012 CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED View document
1 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Mar 2012 SAIL ADDRESS CHANGED FROM: LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View document
1 Mar 2012 REGISTERED OFFICE CHANGED ON 01/03/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD UNITED KINGDOM View document
20 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012 View document
17 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
28 Sep 2011 DIRECTOR APPOINTED MR ALAN ROYSTON KINCH View document
27 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN View document
5 Sep 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
1 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
16 Aug 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL UNITED KINGDOM View document
11 Aug 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Jul 2010 APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB View document
9 Jul 2010 SECRETARY APPOINTED MR PAUL ANTHONY MOORE View document
10 Jun 2010 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Dec 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
16 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
14 Oct 2009 SAIL ADDRESS CREATED View document
28 Jan 2009 DIRECTOR RESIGNED NICHOLAS COOPER View document
28 Jan 2009 DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS View document
8 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Oct 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
23 Sep 2008 REGISTERED OFFICE CHANGED ON 23/09/08 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL View document
15 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
15 Mar 2008 DIRECTOR'S PARTICULARS NICHOLAS COOPER View document
30 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
1 Nov 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
21 Oct 2007 SECRETARY RESIGNED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
7 Aug 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jul 2007 DIRECTOR RESIGNED View document
27 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2007 DIRECTOR RESIGNED View document
14 Apr 2007 NEW DIRECTOR APPOINTED View document
22 Nov 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Mar 2006 NEW DIRECTOR APPOINTED View document
30 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Dec 2005 LOCATION OF REGISTER OF MEMBERS View document
2 Dec 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
2 Dec 2005 LOCATION OF DEBENTURE REGISTER View document
19 Oct 2005 NEW DIRECTOR APPOINTED View document
19 Aug 2005 DIRECTOR RESIGNED View document
8 Mar 2005 LOCATION OF REGISTER OF DIRECTORS' INTERESTS View document
8 Mar 2005 NEW SECRETARY APPOINTED View document
8 Mar 2005 SECRETARY RESIGNED View document
8 Mar 2005 REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX View document
8 Mar 2005 SECRETARY RESIGNED View document
3 Mar 2005 NEW SECRETARY APPOINTED View document
7 Jan 2005 DIRECTOR RESIGNED View document
20 Dec 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
22 Nov 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
6 Oct 2004 DIRECTOR RESIGNED View document
29 Jul 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Feb 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
27 Nov 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
29 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
26 Aug 2003 DIRECTOR RESIGNED View document
26 Aug 2003 DIRECTOR RESIGNED View document
4 Aug 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 DIRECTOR RESIGNED View document
2 Jun 2003 DIRECTOR RESIGNED View document
7 Feb 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Nov 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS View document
31 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
11 Jun 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Nov 2001 RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS View document
2 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
24 Nov 2000 RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS View document
4 Apr 2000 NEW SECRETARY APPOINTED View document
21 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 S366A DISP HOLDING AGM 29/11/99 View document
25 Nov 1999 RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: BAKER STREET, LONDON, W1M 1DA View document
28 Jul 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 NEW SECRETARY APPOINTED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 SECRETARY RESIGNED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 DIRECTOR RESIGNED View document
30 Jun 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/06/99 View document
30 Jun 1999 NC INC ALREADY ADJUSTED 11/06/99 View document
30 Jun 1999 � NC 10000000/15000000 11/06/99 View document
4 Jun 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
25 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: ORES ROWLAND, CLIFFORDS INN, FETTER LANE, LONDON EC4A 1AS View document
23 May 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98 View document
10 Feb 1999 � NC 8000000/10000000 19/01/99 View document
10 Feb 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/01/99 View document
10 Feb 1999 NC INC ALREADY ADJUSTED 19/01/99 View document
6 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1998 DIRECTOR RESIGNED View document
9 Sep 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 View document
7 Jul 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/06/98 View document
24 Apr 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
14 Apr 1998 SECT 95 ALLOT SECURITIE 11/02/98 View document
10 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1998 FULL GROUP ACCOUNTS MADE UP TO 30/09/97 View document
12 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Oct 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
18 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Aug 1997 ADOPT MEM AND ARTS 31/07/97 View document
5 Aug 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96 View document
19 May 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Apr 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
17 Feb 1997 � NC 25000/8000000 31/01/97 View document
17 Feb 1997 NC INC ALREADY ADJUSTED 31/01/97 View document
17 Feb 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/01/97 View document
30 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1996 SECRETARY'S PARTICULARS CHANGED View document
7 Aug 1996 NEW DIRECTOR APPOINTED View document
23 Jul 1996 DIR'S AUTHORITY 21/06/96 View document
23 Jul 1996 � NC 100/25000 21/06/96 View document
23 Jul 1996 NC INC ALREADY ADJUSTED 21/06/96 View document
23 Jul 1996 NC INC ALREADY ADJUSTED 21/06/96 View document
6 Jun 1996 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
6 Jun 1996 SECRETARY'S PARTICULARS CHANGED View document
16 May 1996 LOCATION OF REGISTER OF MEMBERS View document
7 May 1996 NEW DIRECTOR APPOINTED View document
4 Oct 1995 REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 5 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT View document
25 Jul 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
21 Jun 1995 NEW DIRECTOR APPOINTED View document
21 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Jun 1995 REGISTERED OFFICE CHANGED ON 21/06/95 FROM: CRWYS ROAD, CARDIFF, CF2 4YF View document
21 Jun 1995 ADOPT MEM AND ARTS 04/05/95 View document
21 Jun 1995 ALTER MEM AND ARTS 04/05/95 View document
21 Jun 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 May 1995 COMPANY NAME CHANGED LABALITE LIMITED CERTIFICATE ISSUED ON 15/05/95 View document
19 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document