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INTELLPROGANIX LIMITED

Company number 05075487

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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 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
29 May 2009 363a Return made up to 16/03/09; full list of members
29 May 2009 288c Director's Change of Particulars / feodor scheinmann / 22/04/2004 / Occupation was: director, now: research chemist
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jul 2008 363a Return made up to 16/03/08; full list of members
15 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
13 Jun 2007 363a Return made up to 16/03/07; full list of members
08 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
12 Jun 2006 363a Return made up to 16/03/06; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2005 88(2)R Ad 14/10/05-14/10/05 £ si 4000@1=4000 £ ic 63000/67000
24 Nov 2005 88(2)R Ad 18/08/05--------- £ si 8000@1=8000 £ ic 55000/63000
24 Nov 2005 88(2)R Ad 27/06/05--------- £ si 5000@1=5000 £ ic 50000/55000
09 Jun 2005 363s Return made up to 16/03/05; full list of members
04 Oct 2004 288c Director's particulars changed
15 Sep 2004 88(2)R Ad 19/08/04--------- £ si 41250@1=41250 £ ic 1/41251
15 Sep 2004 123 Nc inc already adjusted 19/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 CERTNM Company name changed lavenderhill LIMITED\certificate issued on 16/06/04
21 May 2004 288a New director appointed