INTUITIVE SYSTEMS LIMITED

Company number 01822003 ·

Dissolved

145 filings

Date Filing
20 Jul 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
20 Apr 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
4 Apr 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2012 View document
6 Apr 2011 DECLARATION OF SOLVENCY View document
6 Apr 2011 SPECIAL RESOLUTION TO WIND UP View document
6 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
17 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
15 Nov 2010 APPOINTMENT TERMINATED, SECRETARY DAVID MASSE View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR THEODOR HIRWATIS View document
15 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID MASSE View document
11 Aug 2010 ADOPT ARTICLES 01/06/2010 View document
14 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID G MASSE / 23/06/2010 View document
14 Jul 2010 Annual return made up to 23 June 2010 with full list of shareholders View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARIS MOHAMMED / 23/06/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID G MASSE / 23/06/2010 View document
14 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / THEODOR HIRWATIS / 23/06/2010 View document
18 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
16 Jul 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS View document
2 Jun 2009 ADOPT ANNUAL ACCOUNTS SECTION 172(1) 13/05/2009 View document
28 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
8 Oct 2008 ACCOUNTS APPROVED 18/08/2008 View document
8 Oct 2008 ACCOUNTS APPROVED 18/08/2008 View document
18 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
21 Jul 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 COMPANY MATTERS 30/11/07 View document
12 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 DIRECTOR RESIGNED View document
25 Jun 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS View document
14 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
3 Aug 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS View document
3 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
4 Jul 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS View document
17 Mar 2005 ACC. REF. DATE SHORTENED FROM 12/12/05 TO 30/09/05 View document
7 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/04 View document
16 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/12/03 View document
26 Oct 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
26 Jan 2004 FULL ACCOUNTS MADE UP TO 12/12/02 View document
21 Oct 2003 DELIVERY EXT'D 3 MTH 12/12/02 View document
21 Oct 2003 244 View document
16 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
14 Oct 2002 FULL ACCOUNTS MADE UP TO 12/12/01 View document
2 Aug 2002 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 12/12/01 View document
30 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
27 Jun 2002 SECRETARY RESIGNED View document
27 Jun 2002 SECRETARY RESIGNED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 SECRETARY RESIGNED View document
5 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 DIRECTOR RESIGNED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Dec 2001 NEW DIRECTOR APPOINTED View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
18 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jun 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
3 Apr 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Mar 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Aug 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
12 Jun 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 SECRETARY RESIGNED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 DIRECTOR RESIGNED View document
29 Feb 2000 NEW SECRETARY APPOINTED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW DIRECTOR APPOINTED View document
25 Feb 2000 NEW SECRETARY APPOINTED View document
9 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
2 Jul 1999 RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS View document
12 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
1 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
23 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 1997 £ IC 406400/399230 03/10/97 £ SR 7170@1=7170 View document
28 Nov 1997 AUDITOR'S RESIGNATION View document
10 Oct 1997 RE CONTRACT 03/10/97 View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
11 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View document
11 Jul 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS View document
4 Jul 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS View document
4 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
16 Jun 1996 £ IC 457200/406400 31/05/96 £ SR 50800@1=50800 View document
14 Feb 1996 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1995 £ IC 508000/457200 04/12/95 £ SR 50800@1=50800 View document
10 Nov 1995 POS 19/10/95 View document
10 Nov 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 19/10/95 View document
10 Nov 1995 DRAFT AGREE 19/10/95 View document
6 Nov 1995 288 View document
6 Nov 1995 NEW DIRECTOR APPOINTED View document
19 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
18 Jul 1995 RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS View document
29 Jun 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 56 pages View document
27 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
15 Jun 1994 363(287) View document
15 Jun 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS View document
15 Jun 1994 363S View document
6 Dec 1993 REGISTERED OFFICE CHANGED ON 06/12/93 FROM: 66 HIGH STREET OLD STEVENAGE HERTS SG1 3DZ View document
4 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
4 Aug 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS View document
4 Aug 1993 363S View document
13 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Jul 1992 363A View document
1 Jul 1992 RETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
16 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
1 May 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Dec 1990 RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS View document
12 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1989 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View document
11 Dec 1989 363 View document
5 Dec 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
21 Feb 1989 RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS View document
8 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
20 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jan 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Dec 1988 NC INC ALREADY ADJUSTED 21/03/88 View document
1 Dec 1988 £ NC 10000/510000 View document
1 Dec 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/88 View document
1 Dec 1988 WD 21/11/88 AD 21/03/88--------- £ SI 500000@1=500000 £ IC 8000/508000 View document
10 Nov 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Apr 1988 RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS View document
11 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
13 Oct 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: DOMINION HOUSE 49 PARKSIDE WIMBLEDON LONDON SW19 View document
29 Jun 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Jun 1987 DIRECTOR RESIGNED View document
7 Mar 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
7 Mar 1987 RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS View document
9 Aug 1986 GAZETTABLE DOCUMENT View document
23 May 1986 NEW DIRECTOR APPOINTED View document
5 Jun 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document