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Intelligent Managed Services Ltd

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Full Company Report  INTELLIGENT MANAGED SERVICES LIMITED Full Company Report PDF
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  • all other documents available
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  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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SWISS-ONE LIMITED
ZHUBANK LIMITED
IVOBANK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 05486286
Record last updated Sunday, October 23, 2016 8:28:10 PM UTC
Official Address 11 Acre House William Road Regent's Park
There are 2,976 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW13ER
Sector Other information technology service activities

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INTELLIGENT MANAGED SERVICES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-7012
Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 21, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 21, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 21, 2016 Resolution Resolution
Notices Oct 14, 2016 Notices to creditors Notices to creditors
Notices Oct 14, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Aug 22, 2016 Statement of capital Statement of capital
Registry Aug 8, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 8, 2016 Solvency statement Solvency statement
Registry Aug 8, 2016 Resolution Resolution
Financials May 26, 2016 Annual accounts Annual accounts
Registry May 4, 2016 Annual return Annual return
Registry Oct 9, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 9, 2015 Statement of capital Statement of capital
Registry Oct 9, 2015 Solvency statement Solvency statement
Registry Oct 9, 2015 Resolution Resolution
Registry Apr 30, 2015 Annual return Annual return
Financials Apr 26, 2015 Annual accounts Annual accounts
Registry May 7, 2014 Annual return Annual return
Financials Apr 10, 2014 Annual accounts Annual accounts
Financials Jun 12, 2013 Annual accounts 1650601... Annual accounts 1650601...
Registry May 20, 2013 Annual return Annual return
Registry May 15, 2012 Annual return 2588735... Annual return 2588735...
Registry Apr 26, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Apr 2, 2012 Annual accounts Annual accounts
Financials Sep 23, 2011 Annual accounts 1655373... Annual accounts 1655373...
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 3, 2011 Change of particulars for director Change of particulars for director
Registry Jun 3, 2011 Change of particulars for director 2649485... Change of particulars for director 2649485...
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Registry Dec 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2010 Appointment of a woman Appointment of a woman
Registry Nov 17, 2010 Resignation of one Director Resignation of one Director
Registry Nov 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 15, 2010 Solvency statement Solvency statement
Registry Nov 15, 2010 Statement of capital Statement of capital
Registry Nov 15, 2010 Resolution Resolution
Registry Nov 12, 2010 Change of registered office address Change of registered office address
Registry Nov 1, 2010 Resignation of one Division President Bank Solution Fiserv and one Director (a man) Resignation of one Division President Bank Solution Fiserv and one Director (a man)
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 15, 2010 Resignation of one Director Resignation of one Director
Registry Sep 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 17, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 12, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 14, 2010 Annual return Annual return
Registry May 14, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 12, 2010 Appointment of a man as Division President Bank Solution Fiserv and Director Appointment of a man as Division President Bank Solution Fiserv and Director
Registry Mar 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 30, 2010 Return of allotment of shares 2607811... Return of allotment of shares 2607811...
Registry Jan 17, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2010 Appointment of a person as Director 8371675... Appointment of a person as Director 8371675...
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Dec 21, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 21, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 11, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Resignation of one Chartered Acct and one Director (a man) Resignation of one Chartered Acct and one Director (a man)
Registry Nov 24, 2009 Change of name certificate Change of name certificate
Registry Nov 24, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 24, 2009 Company name change Company name change
Registry Nov 18, 2009 Change of registered office address Change of registered office address
Registry Nov 18, 2009 Resignation of one Director Resignation of one Director
Registry Nov 9, 2009 Resignation of one Head Of Regulation and one Director (a man) Resignation of one Head Of Regulation and one Director (a man)
Registry Oct 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2646462... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2646462...
Registry Oct 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2009 Resignation of a person Resignation of a person
Registry Jul 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2009 Annual return Annual return
Registry Jun 12, 2009 Accounts Accounts
Registry May 6, 2009 Resignation of a person Resignation of a person
Registry Apr 21, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Apr 8, 2009 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 2009 Resignation of one Member Of Parliament and one Director (a man) Resignation of one Member Of Parliament and one Director (a man)
Financials Mar 21, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2630399... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2630399...
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2626284... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2626284...
Registry Jan 14, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 3, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2655453... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2655453...
Registry Oct 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2655448... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2655448...
Registry Jul 1, 2008 Annual return Annual return
Registry Jun 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2590017... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2590017...
Registry Apr 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry Mar 10, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 10, 2008 Resignation of a person Resignation of a person
Registry Feb 29, 2008 Resignation of one Managing Director Training Com and one Director (a man) Resignation of one Managing Director Training Com and one Director (a man)
Registry Jan 15, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 8, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753698... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1753698...
Registry Dec 21, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 2007 Appointment of a person Appointment of a person
Registry Nov 12, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
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