About

Registered Number: 08815419
Date of Incorporation: 16/12/2013 (11 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2018 (7 years and 2 months ago)
Registered Address: Springboard Business Innovation Centre, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3AW

 

Established in 2013, Intelligent Marketing Systems & Solutions Ltd has its registered office in Cwmbran, Gwent, it has a status of "Dissolved". We don't currently know the number of employees at the company. The companies directors are Matthews, Richard Edward, Welch, Keith Harvey.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELCH, Keith Harvey 17 December 2013 - 1
Secretary Name Appointed Resigned Total Appointments
MATTHEWS, Richard Edward 17 December 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 February 2018
L64.07 - Release of Official Receiver 24 November 2017
COCOMP - Order to wind up 22 June 2017
AA - Annual Accounts 11 February 2017
CS01 - N/A 19 December 2016
AR01 - Annual Return 06 January 2016
CH01 - Change of particulars for director 06 January 2016
AA - Annual Accounts 24 April 2015
AA01 - Change of accounting reference date 18 February 2015
AR01 - Annual Return 07 January 2015
AD01 - Change of registered office address 16 December 2014
RESOLUTIONS - N/A 10 June 2014
SH01 - Return of Allotment of shares 10 June 2014
SH08 - Notice of name or other designation of class of shares 10 June 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 June 2014
AP03 - Appointment of secretary 20 March 2014
AP01 - Appointment of director 20 March 2014
NEWINC - New incorporation documents 16 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.