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INTELLIGENT COMMERCE ENTERPRISES LTD

Company number 04279842

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2010 DS01 Application to strike the company off the register
08 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
16 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2010 AR01 Annual return made up to 31 August 2009 with full list of shareholders
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 288b Appointment Terminated Director john andrews
01 Dec 2008 363a Return made up to 31/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
02 Oct 2007 363a Return made up to 31/08/07; full list of members
11 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
22 Jun 2007 88(2)R Ad 07/06/07--------- £ si 7619@1=7619 £ ic 65000/72619
22 Jun 2007 123 Nc inc already adjusted 07/06/07
22 Jun 2007 MA Memorandum and Articles of Association
22 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 363a Return made up to 31/08/06; full list of members
24 Jul 2006 AA Accounts made up to 31 August 2005
20 Apr 2006 395 Particulars of mortgage/charge
20 Feb 2006 88(2)R Ad 31/01/06--------- £ si 64999@1=64999 £ ic 1/65000
20 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name