INTRA ACTIVE SOLUTIONS LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/07/117 July 2011 APPLICATION FOR STRIKING-OFF

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES COOPER / 21/05/2010

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23/06/1023 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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07/06/107 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 30/09/08 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 30/09/07 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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05/06/075 June 2007 RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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30/05/0630 May 2006 RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/05/0426 May 2004 RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS

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11/07/0311 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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14/03/0314 March 2003 REGISTERED OFFICE CHANGED ON 14/03/03 FROM: G OFFICE CHANGED 14/03/03 FLAT 3 97 BOLINGBROKE GROVE BATTERSEA LONDON SW11 1DB

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12/07/0212 July 2002 RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/02/0226 February 2002 DIRECTOR'S PARTICULARS CHANGED

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26/02/0226 February 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 4 REGAN HOUSE 23 LANSDOWN TERRACE CHELTENHAM GLOUCESTERSHIRE GL50 2JP

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11/10/0111 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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24/07/0124 July 2001 RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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29/06/0029 June 2000 RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS

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04/06/994 June 1999 RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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24/05/9824 May 1998 S252 DISP LAYING ACC 09/05/98

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24/05/9824 May 1998 RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS

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24/05/9824 May 1998 S366A DISP HOLDING AGM 09/05/98

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05/05/985 May 1998 DIRECTOR'S PARTICULARS CHANGED

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05/05/985 May 1998 REGISTERED OFFICE CHANGED ON 05/05/98 FROM: G OFFICE CHANGED 05/05/98 5 PEMBURY HOUSE LANSDOWN CRESCENT CHELTENHAM GLOUCESTER GL50 2JX

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08/01/988 January 1998 DIRECTOR'S PARTICULARS CHANGED

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12/12/9712 December 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM: G OFFICE CHANGED 12/12/97 FLAT 1 LANGHOLME 72 HATHERLEY ROAD GLOUCESTER CHELTENHAM GL51 6EQ

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11/09/9711 September 1997 COMPANY NAME CHANGED PLANDRIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/09/97

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24/06/9724 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 SECRETARY RESIGNED

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13/06/9713 June 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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13/06/9713 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 REGISTERED OFFICE CHANGED ON 13/06/97 FROM: G OFFICE CHANGED 13/06/97 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ

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21/05/9721 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9721 May 1997 Incorporation

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