INTUITIVE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/04/1220 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/04/124 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 |
| 06/04/116 April 2011 | DECLARATION OF SOLVENCY |
| 06/04/116 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 06/04/116 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/02/1117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MASSE |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MASSE |
| 11/08/1011 August 2010 | ADOPT ARTICLES 01/06/2010 |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID G MASSE / 23/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FARIS MOHAMMED / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID G MASSE / 23/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEODOR HIRWATIS / 23/06/2010 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ADOPT ANNUAL ACCOUNTS SECTION 172(1) 13/05/2009 |
| 28/03/0928 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 08/10/088 October 2008 | ACCOUNTS APPROVED 18/08/2008 |
| 08/10/088 October 2008 | ACCOUNTS APPROVED 18/08/2008 |
| 18/08/0818 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | COMPANY MATTERS 30/11/07 |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACC. REF. DATE SHORTENED FROM 12/12/05 TO 30/09/05 |
| 07/03/057 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 |
| 16/11/0416 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 12/12/02 |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 12/12/02 |
| 21/10/0321 October 2003 | |
| 16/07/0316 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | FULL ACCOUNTS MADE UP TO 12/12/01 |
| 02/08/022 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 12/12/01 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0118 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0127 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9711 December 1997 | £ IC 406400/399230 03/10/97 £ SR 7170@1=7170 |
| 28/11/9728 November 1997 | AUDITOR'S RESIGNATION |
| 10/10/9710 October 1997 | RE CONTRACT 03/10/97 |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/06/9616 June 1996 | £ IC 457200/406400 31/05/96 £ SR 50800@1=50800 |
| 14/02/9614 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9514 December 1995 | £ IC 508000/457200 04/12/95 £ SR 50800@1=50800 |
| 10/11/9510 November 1995 | POS 19/10/95 |
| 10/11/9510 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/95 |
| 10/11/9510 November 1995 | DRAFT AGREE 19/10/95 |
| 06/11/956 November 1995 | |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 15/06/9415 June 1994 | |
| 15/06/9415 June 1994 | RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | |
| 06/12/936 December 1993 | REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 66 HIGH STREET OLD STEVENAGE HERTS SG1 3DZ |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/08/934 August 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 04/08/934 August 1993 | |
| 13/01/9313 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9212 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/05/911 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/903 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 12/03/9012 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/8911 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | |
| 05/12/895 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/8921 February 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8920 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | NC INC ALREADY ADJUSTED 21/03/88 |
| 01/12/881 December 1988 | £ NC 10000/510000 |
| 01/12/881 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/88 |
| 01/12/881 December 1988 | WD 21/11/88 AD 21/03/88--------- £ SI 500000@1=500000 £ IC 8000/508000 |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | REGISTERED OFFICE CHANGED ON 13/10/87 FROM: DOMINION HOUSE 49 PARKSIDE WIMBLEDON LONDON SW19 |
| 29/06/8729 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/8723 June 1987 | DIRECTOR RESIGNED |
| 07/03/877 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | GAZETTABLE DOCUMENT |
| 23/05/8623 May 1986 | NEW DIRECTOR APPOINTED |
| 05/06/845 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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