INTELLIGENT SURFACE SOLUTIONS LIMITED

Company number 06860088

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Nov 2010	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
23 Nov 2010	TM01	Termination of appointment of John Elmore as a director	(2 pages)
23 Nov 2010	AP01	Appointment of Mr Adrian Basil Phelan as a director	(3 pages)
22 Nov 2010	AA01	Previous accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
17 Aug 2010	TM01	Termination of appointment of Mark Hunt as a director	(1 page)
14 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 2	(4 pages)
25 Mar 2010	AP01	Appointment of Mr Mark Hunt as a director	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Stephen Poole as a director	(2 pages)
05 Mar 2010	AD01	Registered office address changed from Wildmoor Lane Sherfield-on-Loddon Hook Hants RG27 0HL on 5 March 2010	(2 pages)
28 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-18	(1 page)
28 Jan 2010	CONNOT	Change of name notice	(2 pages)
20 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
02 Sep 2009	287	Registered office changed on 02/09/2009 from manufactory house bell lane hertford hertfordshire SG14 1BP	(1 page)
16 Apr 2009	288a	Director appointed john kenneth elmore	(2 pages)
16 Apr 2009	288a	Director appointed stephen andrew poole	(2 pages)
16 Apr 2009	288b	Appointment Terminated Director michael cook	(1 page)
16 Apr 2009	288b	Appointment Terminated Secretary sharon hart	(1 page)
16 Apr 2009	88(2)	Ad 27/03/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)
11 Apr 2009	CERTNM	Company name changed cook thirty one LIMITED\certificate issued on 16/04/09	(2 pages)
26 Mar 2009	NEWINC	Incorporation	(21 pages)