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INTELLIGENTAPPS LIMITED

Company number 03778010

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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)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.68 Liquidators' statement of receipts and payments to 25 February 2015
11 Mar 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Aug 2014 AP03 Appointment of Mr Mark Parry as a secretary on 31 July 2014
28 Aug 2014 TM02 Termination of appointment of Louise Hall as a secretary on 31 July 2014
20 Aug 2014 AD01 Registered office address changed from North Park Newcastle upon Tyne Tyne & Wear NE13 9AA to 8 Princes Parade Liverpool Merseyside L3 1QH on 20 August 2014
19 Aug 2014 600 Appointment of a voluntary liquidator
19 Aug 2014 4.70 Declaration of solvency
19 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
28 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
05 Jan 2014 AA Accounts made up to 30 September 2013
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
02 Jan 2013 AA Accounts made up to 30 September 2012
06 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
09 May 2012 TM01 Termination of appointment of Nicolaas Kichenbrand as a director on 2 May 2011
09 May 2012 TM01 Termination of appointment of Paul Martin as a director on 2 May 2011
05 Dec 2011 AA Accounts made up to 30 September 2011
16 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Feb 2011 AA Accounts made up to 30 September 2010
10 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
17 May 2010 AA Accounts made up to 30 September 2009
10 Nov 2009 CH01 Director's details changed for Gavin Disney May on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Alastair John Mitchell on 1 October 2009
11 Jul 2009 363a Return made up to 26/05/09; full list of members
26 May 2009 AA Accounts made up to 30 September 2008