INTONE TECHNOLOGY SERVICES LIMITED

Company Documents

DateDescription
27/04/1427 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/01/1427 January 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 19 June 2013

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05/07/135 July 2013 REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
C/O LONGMEADOWS ACCOUNTANCY LIMITED
NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD
LITLINGTON
ROYSTON
HERTFORDSHIRE
SG8 0SS
UNITED KINGDOM

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03/07/133 July 2013 SPECIAL RESOLUTION TO WIND UP

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03/07/133 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/07/133 July 2013 DECLARATION OF SOLVENCY

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28/06/1328 June 2013 28/06/13 STATEMENT OF CAPITAL GBP 67

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28/06/1328 June 2013 RETURN OF PURCHASE OF OWN SHARES

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26/06/1326 June 2013 PREVEXT FROM 31/12/2012 TO 19/06/2013

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19/06/1319 June 2013 Annual accounts for year ending 19 Jun 2013

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14/01/1314 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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22/11/1222 November 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL JONES

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/07/1219 July 2012 REGISTERED OFFICE CHANGED ON 19/07/2012 FROM LONGMEADOWS ROYSTON ROAD LITLINGTON ROYSTON HERTS SG8 0RJ

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05/01/125 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 Annual return made up to 18 December 2010 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN SHAH / 01/01/2010

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / RAJ SHAH / 01/01/2011

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/1023 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJAN SHAH / 01/01/2010

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23/07/1023 July 2010 Annual return made up to 1 January 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR APPOINTED MR RAJAN SHAH

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY JONES / 08/02/2010

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08/02/108 February 2010 Annual return made up to 18 December 2009 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD FOWLER / 08/02/2010

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09/07/099 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0916 June 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS; AMEND

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/05/0913 May 2009 REGISTERED OFFICE CHANGED ON 13/05/09 FROM: LINES HOUSE 78 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW

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18/12/0818 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/12/0618 December 2006 Incorporation

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