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INTELLECTUAL CAPITAL LTD

Company number 05292138

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2010 AD01 Registered office address changed from First Floor Unit 7 Rivermead Pipers Way Thatcham RG19 4EP United Kingdom on 11 October 2010
11 Jun 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-06-11
  • GBP 8,000
11 Jun 2010 CH01 Director's details changed for Mr Jason Allaway on 21 February 2010
03 Jun 2009 363a Return made up to 21/02/09; full list of members
08 Apr 2009 88(2) Ad 01/02/09 gbp si 7500@1=7500 gbp ic 499/7999
10 Mar 2009 123 Nc inc already adjusted 01/02/09
10 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2009 287 Registered office changed on 27/01/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
26 Jan 2009 288a Director appointed jason allaway
26 Jan 2009 288b Appointment Terminated Director nominee director LTD
26 Jan 2009 288b Appointment Terminated Secretary nominee secretary LTD
26 Jan 2009 288a Secretary appointed caroline allaway
26 Jan 2009 88(2) Ad 26/01/09 gbp si 498@1=498 gbp ic 1/499
04 Dec 2008 AA Accounts made up to 30 November 2008
21 Feb 2008 363a Return made up to 21/02/08; full list of members
19 Dec 2007 AA Accounts made up to 30 November 2007
08 Feb 2007 363a Return made up to 08/02/07; full list of members
05 Dec 2006 AA Accounts made up to 30 November 2006
13 Jan 2006 363a Return made up to 13/01/06; full list of members
09 Jan 2006 AA Accounts made up to 30 November 2005
24 Nov 2004 287 Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
19 Nov 2004 NEWINC Incorporation