INTELLIGENCE2 LIMITED

Company number 04484906

Date	Type	Description	View / Download
09 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
08 May 2013	4.68	Liquidators' statement of receipts and payments to 18 April 2013	(10 pages)
10 May 2012	2.26B	Amended certificate of constitution of creditors' committee	(1 page)
27 Apr 2012	2.24B	Administrator's progress report to 19 April 2012	(13 pages)
19 Apr 2012	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
02 Apr 2012	2.23B	Result of meeting of creditors	(2 pages)
09 Mar 2012	2.16B	Statement of affairs with form 2.14B	(8 pages)
09 Mar 2012	2.17B	Statement of administrator's proposal	(25 pages)
15 Feb 2012	AD01	Registered office address changed from Newcombe House 6th Floor 45 Notting Hill Gate London W11 3LQ on 15 February 2012	(2 pages)
15 Feb 2012	2.12B	Appointment of an administrator	(1 page)
07 Nov 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-11-07 GBP 1,098,536 ANNOTATION Replacement This document replaces the AR01 registered on 03/10/2011 as it was not properly delivered	(16 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
03 Oct 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 07/11/2011	(15 pages)
08 Jun 2011	SH01	Statement of capital following an allotment of shares on 3 June 2011 GBP 1,098,536.00	(5 pages)
21 Jan 2011	TM01	Termination of appointment of Anthony Schlesinger as a director	(2 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
30 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(14 pages)
19 Jul 2010	AD01	Registered office address changed from 6th Floor Newcombe House Notting Hill Gate London W11 3LQ on 19 July 2010	(2 pages)
08 Jun 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 898,536	(5 pages)
24 May 2010	AP01	Appointment of Mr Anthony Paul Schlesinger as a director	(3 pages)
13 May 2010	TM01	Termination of appointment of Andrew Williams as a director	(2 pages)
13 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 Apr 2010	AD01	Registered office address changed from C/O Lawrence Stephens Solicitors Morley House 26 Holborn Viaduct London EC1A 2AT on 20 April 2010	(2 pages)
15 Mar 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(3 pages)

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