- Company Overview for INTELIGEN COMMUNICATIONS LIMITED (02878009)
- Filing history for INTELIGEN COMMUNICATIONS LIMITED (02878009)
- People for INTELIGEN COMMUNICATIONS LIMITED (02878009)
- Charges for INTELIGEN COMMUNICATIONS LIMITED (02878009)
- Insolvency for INTELIGEN COMMUNICATIONS LIMITED (02878009)
- Registers for INTELIGEN COMMUNICATIONS LIMITED (02878009)
- More for INTELIGEN COMMUNICATIONS LIMITED (02878009)
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) |
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07 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
06 Jun 2017 | AD03 | Register(s) moved to registered inspection location 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA | |
06 Jun 2017 | AD02 | Register inspection address has been changed to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA | |
02 Jun 2017 | 600 | Appointment of a voluntary liquidator | |
02 Jun 2017 | LIQ10 | Removal of liquidator by court order | |
07 Apr 2017 | AD01 | Registered office address changed from 2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 7 April 2017 | |
05 Apr 2017 | 4.70 | Declaration of solvency | |
05 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
05 Apr 2017 | RESOLUTIONS |
Resolutions
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16 Mar 2017 | TM01 | Termination of appointment of Douglas James Rogerson as a director on 16 March 2017 | |
19 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
28 Oct 2016 | SH20 | Statement by Directors | |
28 Oct 2016 | SH19 |
Statement of capital on 28 October 2016
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28 Oct 2016 | CAP-SS | Solvency Statement dated 22/08/16 | |
28 Oct 2016 | RESOLUTIONS |
Resolutions
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05 Apr 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
31 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
10 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
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19 Jun 2014 | AP01 | Appointment of Mr Douglas James Rogerson as a director | |
07 Apr 2014 | TM01 | Termination of appointment of Henry Hon as a director | |
02 Apr 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
06 Dec 2013 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
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08 Apr 2013 | AA | Total exemption full accounts made up to 30 June 2012 |