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INTELI-TAG LIMITED

Company number 04665359

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-24
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