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INTELLIGENT CORPORATE SOLUTIONS LIMITED

Company number 05247705

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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)
16 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
31 Jan 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Nov 2015 AD01 Registered office address changed from 31 Carlton Road Hale Cheshire WA15 8RH to C/O Cg&Co 17 st Anns Square Manchester M2 7PW on 27 November 2015
25 Nov 2015 4.70 Declaration of solvency
25 Nov 2015 600 Appointment of a voluntary liquidator
25 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
04 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 30
14 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
05 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-05
  • GBP 30
11 May 2014 AA Total exemption small company accounts made up to 31 October 2013
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 15 July 2013
  • GBP 30
06 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 30
11 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
19 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
16 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Mr David Laurence Phillips on 1 October 2009
24 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Oct 2008 363a Return made up to 01/10/08; full list of members