INTUITIVE SYSTEMS LIMITED: Filings

  • Overview

    Company NameINTUITIVE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01822003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTUITIVE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Mar 22, 2012

    6 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2011

    LRESSP

    Accounts for a dormant company made up to Sep 30, 2010

    8 pagesAA

    Termination of appointment of David Masse as a director

    1 pagesTM01

    Termination of appointment of Theodor Hirwatis as a director

    1 pagesTM01

    Termination of appointment of David Masse as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jun 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2010

    Statement of capital on Jul 14, 2010

    • Capital: GBP 399,230
    SH01

    Director's details changed for David G Masse on Jun 23, 2010

    2 pagesCH01

    Director's details changed for Faris Mohammed on Jun 23, 2010

    2 pagesCH01

    Secretary's details changed for David G Masse on Jun 23, 2010

    1 pagesCH03

    Director's details changed for Theodor Hirwatis on Jun 23, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2009

    7 pagesAA

    legacy

    4 pages363a

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Adopt annual accounts section 172(1) 13/05/2009
    RES13

    Accounts made up to Sep 30, 2008

    7 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 18/08/2008
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Accounts approved 18/08/2008
    RES13

    Accounts made up to Sep 30, 2007

    7 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0