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INTELLECT BUSINESS CONSULTANTS LIMITED

Company number 02508707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2013 DS01 Application to strike the company off the register
07 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
Statement of capital on 2013-06-07
  • GBP 2
12 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 SH19 Statement of capital on 27 February 2013
  • GBP 2
21 Feb 2013 SH20 Statement by Directors
21 Feb 2013 CAP-SS Solvency Statement dated 18/02/13
21 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced to nil/ cap red reserve to nil 18/02/2013
17 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 TM02 Termination of appointment of Richard Gordon Hall as a secretary on 19 December 2011
04 Jan 2012 AP03 Appointment of Bruce Anthony Morrison as a secretary on 19 December 2011
30 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 CH01 Director's details changed for Stephen Raymond Russell on 1 December 2009
13 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jun 2009 363a Return made up to 05/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
04 Jul 2008 363s Return made up to 05/06/08; full list of members
31 Jan 2008 288b Director resigned
13 Dec 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363s Return made up to 05/06/07; no change of members