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INTELLIENT LIMITED

Company number 05374404

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 AD01 Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY on 14 October 2009
15 Apr 2009 363a Return made up to 23/02/09; full list of members
16 Jan 2009 288a Director appointed christopher philip marriott
16 Jan 2009 88(2) Ad 14/08/08 gbp si 3@1=3 gbp ic 1/4
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re transfer of share 21/08/2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES14 ‐ 3 ord @ £1 for ord held 14/08/2008
16 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from 64 southwark bridge road london bridge SE1 0AS
27 Jun 2008 288b Appointment Terminated Secretary tax logic secretaries LIMITED
06 Mar 2008 363a Return made up to 23/02/08; full list of members
06 Mar 2008 288c Director and Secretary's Change of Particulars / kathryn lendrum / 11/09/2007 / Title was: , now: ms; HouseName/Number was: , now: 17; Street was: 33 new road, now: clear water place; Region was: , now: oxfordshire; Post Code was: OX1 1AY, now: OX2 7NL; Country was: , now: united kingdom; Occupation was: spa manager project consultant, now: spa man
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 363s Return made up to 23/02/07; full list of members
12 Jul 2007 363(288) Director's particulars changed
17 Jan 2007 288b Secretary resigned
04 Jan 2007 288a New secretary appointed
31 Oct 2006 288a New secretary appointed
12 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Apr 2006 287 Registered office changed on 07/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
29 Mar 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
27 Mar 2006 288b Secretary resigned
24 Feb 2006 363a Return made up to 23/02/06; full list of members