- Company Overview for INTELI-TAG LIMITED (04665359)
- Filing history for INTELI-TAG LIMITED (04665359)
- People for INTELI-TAG LIMITED (04665359)
- Charges for INTELI-TAG LIMITED (04665359)
- Insolvency for INTELI-TAG LIMITED (04665359)
- More for INTELI-TAG LIMITED (04665359)
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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30 Apr 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Feb 2012 | 600 | Appointment of a voluntary liquidator | |
30 Jan 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 November 2011 | |
30 Jan 2012 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
27 Oct 2011 | AD01 | Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 27 October 2011 | |
24 Oct 2011 | 4.68 | Liquidators' statement of receipts and payments to 23 July 2011 | |
15 Feb 2011 | 4.68 | Liquidators' statement of receipts and payments to 23 January 2011 | |
09 Dec 2010 | 4.68 | Liquidators' statement of receipts and payments to 23 July 2010 | |
21 Jan 2010 | TM02 | Termination of appointment of Corporate Secretarial Services Limited as a secretary | |
11 Aug 2009 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2009 | 4.20 | Statement of affairs with form 4.19 | |
02 Aug 2009 | RESOLUTIONS |
Resolutions
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14 Jul 2009 | 287 | Registered office changed on 14/07/2009 from c/o littlejohn 2ND floor 1 westferry circus canary wharf london E14 4HD | |
05 Sep 2008 | 287 | Registered office changed on 05/09/2008 from 1 park place canary wharf london E14 4HJ | |
02 Sep 2008 | 363a | Return made up to 13/02/08; full list of members | |
15 Oct 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
10 May 2007 | 363a | Return made up to 13/02/07; full list of members | |
13 Mar 2007 | AA | Total exemption full accounts made up to 31 March 2005 | |
25 May 2006 | 363a | Return made up to 13/02/06; full list of members | |
25 May 2006 | 287 | Registered office changed on 25/05/06 from: 8TH floor aldwych house 81 aldwych london WC2B 4HP | |
13 Mar 2006 | 288c | Secretary's particulars changed | |
22 Jul 2005 | AUD | Auditor's resignation | |
03 Mar 2005 | 363s | Return made up to 13/02/05; full list of members | |
08 Apr 2004 | 395 | Particulars of mortgage/charge | |
31 Mar 2004 | 225 | Accounting reference date extended from 28/02/05 to 31/03/05 |