Based in London, Intelligent Managed Services Ltd was setup in 2005, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the this organisation. This organisation has 7 directors listed as Chia, Teo Huat, Director, Chye, Chia Chow, Abassi, Alexander, Catalfano, Anthony Salvatore, Daly, Alexander James, Gauke, David Michael, Quahe, Lawrence Ann Cheng.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHIA, Teo Huat, Director | 25 November 2010 | - | 1 |
CHYE, Chia Chow | 21 December 2009 | - | 1 |
ABASSI, Alexander | 15 December 2005 | 01 July 2006 | 1 |
CATALFANO, Anthony Salvatore | 12 April 2010 | 01 November 2010 | 1 |
DALY, Alexander James | 30 May 2006 | 17 August 2010 | 1 |
GAUKE, David Michael | 01 March 2007 | 06 April 2009 | 1 |
QUAHE, Lawrence Ann Cheng | 01 July 2006 | 05 July 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 25 January 2018 | |
LIQ13 - N/A | 25 October 2017 | |
AD01 - Change of registered office address | 26 October 2016 | |
RESOLUTIONS - N/A | 21 October 2016 | |
4.70 - N/A | 21 October 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 21 October 2016 | |
SH19 - Statement of capital | 22 August 2016 | |
RESOLUTIONS - N/A | 08 August 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 08 August 2016 | |
CAP-SS - N/A | 08 August 2016 | |
AA - Annual Accounts | 26 May 2016 | |
AR01 - Annual Return | 04 May 2016 | |
RESOLUTIONS - N/A | 09 October 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 October 2015 | |
SH19 - Statement of capital | 09 October 2015 | |
CAP-SS - N/A | 09 October 2015 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 26 April 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AA - Annual Accounts | 10 April 2014 | |
AA - Annual Accounts | 12 June 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AR01 - Annual Return | 15 May 2012 | |
RP04 - N/A | 26 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AA - Annual Accounts | 23 September 2011 | |
AR01 - Annual Return | 06 June 2011 | |
CH01 - Change of particulars for director | 03 June 2011 | |
CH01 - Change of particulars for director | 03 June 2011 | |
CH01 - Change of particulars for director | 24 May 2011 | |
AP01 - Appointment of director | 06 December 2010 | |
TM01 - Termination of appointment of director | 17 November 2010 | |
RESOLUTIONS - N/A | 15 November 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 November 2010 | |
CAP-SS - N/A | 15 November 2010 | |
SH19 - Statement of capital | 15 November 2010 | |
AD01 - Change of registered office address | 12 November 2010 | |
TM02 - Termination of appointment of secretary | 15 September 2010 | |
TM01 - Termination of appointment of director | 15 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 September 2010 | |
AA - Annual Accounts | 12 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 June 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CH01 - Change of particulars for director | 14 May 2010 | |
AP01 - Appointment of director | 11 May 2010 | |
SH01 - Return of Allotment of shares | 30 March 2010 | |
SH01 - Return of Allotment of shares | 30 March 2010 | |
AP01 - Appointment of director | 17 January 2010 | |
AP01 - Appointment of director | 12 January 2010 | |
TM01 - Termination of appointment of director | 05 January 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 December 2009 | |
TM01 - Termination of appointment of director | 08 December 2009 | |
CERTNM - Change of name certificate | 24 November 2009 | |
CONNOT - N/A | 24 November 2009 | |
AD01 - Change of registered office address | 18 November 2009 | |
TM01 - Termination of appointment of director | 18 November 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 October 2009 | |
288b - Notice of resignation of directors or secretaries | 04 August 2009 | |
363a - Annual Return | 17 July 2009 | |
225 - Change of Accounting Reference Date | 12 June 2009 | |
288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
288b - Notice of resignation of directors or secretaries | 08 April 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 April 2009 | |
AA - Annual Accounts | 21 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 October 2008 | |
363a - Annual Return | 01 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 May 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 April 2008 | |
AA - Annual Accounts | 13 March 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 March 2008 | |
288b - Notice of resignation of directors or secretaries | 10 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2007 | |
395 - Particulars of a mortgage or charge | 19 October 2007 | |
MEM/ARTS - N/A | 21 September 2007 | |
CERTNM - Change of name certificate | 14 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
288a - Notice of appointment of directors or secretaries | 27 June 2007 | |
363a - Annual Return | 25 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2007 | |
RESOLUTIONS - N/A | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
288a - Notice of appointment of directors or secretaries | 22 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2007 | |
MEM/ARTS - N/A | 28 April 2007 | |
288a - Notice of appointment of directors or secretaries | 23 April 2007 | |
CERTNM - Change of name certificate | 20 April 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 March 2007 | |
AA - Annual Accounts | 12 January 2007 | |
123 - Notice of increase in nominal capital | 02 November 2006 | |
363a - Annual Return | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
287 - Change in situation or address of Registered Office | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 07 June 2006 | |
288a - Notice of appointment of directors or secretaries | 16 February 2006 | |
288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
RESOLUTIONS - N/A | 08 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 27 June 2005 | |
NEWINC - New incorporation documents | 21 June 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 12 December 2007 | Fully Satisfied |
N/A |
Charge of deposit | 01 October 2007 | Fully Satisfied |
N/A |