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INTELLIGENT GIVING LTD.

Company number 05516066

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
11 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
31 Aug 2009 288b Appointment Terminated Secretary sarah hedley
31 Aug 2009 288a Secretary appointed mr gavin dennis sturge
20 Aug 2009 287 Registered office changed on 20/08/2009 from 18 victoria park square bethnal green london E2 9PF
17 Aug 2009 363a Annual return made up to 22/07/09
23 Jun 2009 288a Secretary appointed ms sarah helen eastwood hedley
23 Jun 2009 288b Appointment Terminated Secretary adam rothwell
06 Jun 2009 AA Full accounts made up to 31 July 2008
16 Mar 2009 288a Director appointed ms cornelie ferguson
01 Dec 2008 288c Director's Change of Particulars / neill ghosh / 19/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 28A; Street was: 6 st lukes avenue, now: holland road; Post Code was: SW4 7LQ, now: NW10 5AU; Country was: , now: united kingdom
28 Nov 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Oct 2008 288a Secretary appointed mr adam sebastian john rothwell
01 Oct 2008 288b Appointment Terminated Secretary louise alexander
20 Aug 2008 363a Annual return made up to 22/07/08
19 Aug 2008 288a Director appointed gavin sturge
19 Aug 2008 288b Appointment Terminated Director graham leigh
19 Aug 2008 288c Director's Change of Particulars / peter heywood / 25/02/2008 / HouseName/Number was: , now: sythe house; Street was: glovers mite, now: bay view drive; Area was: glovers road, now: ; Post Town was: charlwood, now: east looe; Region was: surrey, now: cornwall; Country was: , now: uk
19 Aug 2008 288c Secretary's Change of Particulars / louise alexander / 19/08/2008 / Title was: cllr, now: ms
20 May 2008 MA Memorandum and Articles of Association
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
20 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
08 May 2008 MA Memorandum and Articles of Association