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INTELLIGENTIA LIMITED

Company number 05338627

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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)
03 May 2014 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2014 4.68 Liquidators' statement of receipts and payments to 27 January 2014
03 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 2.24B Administrator's progress report to 19 June 2013
26 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jan 2013 2.24B Administrator's progress report to 19 December 2012
14 Dec 2012 2.31B Notice of extension of period of Administration
24 Oct 2012 2.24B Administrator's progress report to 19 June 2012
07 Jun 2012 2.16B Statement of affairs with form 2.14B
06 Mar 2012 F2.18 Notice of deemed approval of proposals
17 Feb 2012 2.17B Statement of administrator's proposal
03 Jan 2012 AD01 Registered office address changed from 48a Old Steine Brighton East Sussex BN1 1NH England on 3 January 2012
02 Jan 2012 2.12B Appointment of an administrator
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 2,600
21 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 01/07/2011
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
27 Oct 2010 AP04 Appointment of Cardens Business Advisers Ltd as a secretary
27 Oct 2010 TM02 Termination of appointment of Graham Spicer as a secretary
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 2,000
15 Sep 2010 AD01 Registered office address changed from 30 Withdean Crescent Brighton BN1 6WH on 15 September 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1