INTERSOFTWARE BUREAUX LIMITED
Company number 04647221 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 13 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TIMOTHY HOMER | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM FOUR KINGDOM STREET PADDINGTON LONDON W2 6BD ENGLAND | View document |
| 26 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 26 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES OLIVIER | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VAN HARKEN / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 06/03/2018 | View document |
| 6 Mar 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM UNIT 4 BLOCK B LLYS HELYG, PARC MENAI BANGOR GWYNEDD LL57 4EZ | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANNES JACOBUS OLIVIER / 06/03/2018 | View document |
| 6 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD KILROY / 06/03/2018 | View document |
| 6 Mar 2018 | PSC'S CHANGE OF PARTICULARS / PAYACTIVE LIMITED / 06/03/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 5 Jan 2018 | CESSATION OF FUNDTECH FSC LTD AS A PSC | View document |
| 5 Jan 2018 | PSC'S CHANGE OF PARTICULARS / PAYACTIVE LIMITED / 13/06/2017 | View document |
| 24 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR JOHN VAN HARKEN | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR KAREN WEAVER | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD TIMOTHY HOMER | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR THOMAS EDWARD KILROY | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR JOHANNES JACOBUS OLIVIER | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MURRAY | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 7 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR DYFAN WILLIAMS | View document |
| 7 Feb 2017 | DIRECTOR APPOINTED KAREN WEAVER | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 3 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 5 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 3 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY JOSEPH AVLENTI | View document |
| 2 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | SECRETARY APPOINTED MR MICHAEL FRANCIS MURRAY | View document |
| 6 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 27 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 6 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 4 Mar 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 6 Oct 2011 | SECRETARY APPOINTED JOSEPH J AVLENTI | View document |
| 6 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY DYFAN WILLIAMS | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM INTEC PARC MENAI BANGOR GWYNEDD LL57 4FG | View document |
| 20 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ALUN JONES | View document |
| 7 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RADCLIFFE | View document |
| 24 Nov 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 28 Jun 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED PETER GREIG RADCLIFFE | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED ALUN RHYS JONES | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARRETT | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWELLS | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE PAGE | View document |
| 9 Dec 2009 | DIRECTOR APPOINTED DYFAN WILLIAMS | View document |
| 24 Nov 2009 | SECRETARY APPOINTED DYFAN WILLIAMS | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ | View document |
| 21 Mar 2009 | ALTER ARTICLES 13/03/2009 | View document |
| 17 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY ENGLAND | View document |
| 8 Oct 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 8 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BARRETT / 31/12/2006 | View document |
| 8 Oct 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 3RD FLOOR ACRE HOUSE SALE MANCHESTER M33 7WZ | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY | View document |
| 19 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 19 Mar 2008 | DIRECTOR APPOINTED ANDREW HOWELLS | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 4 CANBURY BUSINESS PARK ELM CRESCENT KINGSTON UPON THAMES SURREY KT2 6HJ | View document |
| 15 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 7 Nov 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | DIRECTOR RESIGNED | View document |
| 24 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |