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INTELLIDATA SYSTEMS LIMITED

Company number 05425732

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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)
23 May 2017 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 February 2017
23 Feb 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2017 4.68 Liquidators' statement of receipts and payments to 2 October 2016
18 Jul 2016 4.68 Liquidators' statement of receipts and payments to 2 October 2015
04 Nov 2014 4.20 Statement of affairs with form 4.19
20 Oct 2014 AD01 Registered office address changed from 12 Spectrum House 32-34 Gordon House Road London NW5 1LP to C/O Kirker & Co Centre 645 2 Old Brompton Road London SW7 3DQ on 20 October 2014
17 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-10-03
17 Oct 2014 600 Appointment of a voluntary liquidator
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
16 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
01 Apr 2014 AD01 Registered office address changed from Unit 2 Telford Business Park Telford Road Bicester Oxfordshire OX26 4LD United Kingdom on 1 April 2014
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
20 Feb 2013 TM02 Termination of appointment of Philip Maidment as a secretary
18 Feb 2013 TM01 Termination of appointment of Philip Maidment as a director
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
19 Apr 2012 AD01 Registered office address changed from the Dairy Bignell Park Barns Chesterton Nr Bicester Oxon OX26 1TD on 19 April 2012
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
06 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
04 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mike Frank King on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008