INTELLIGENT LOANS LIMITED

Company number 05545930

Date	Type	Description	View / Download
12 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
04 Jul 2011	AD01	Registered office address changed from Office F20 Ty Antur Navigation Park Abercynon CF45 4SN on 4 July 2011	(2 pages)
28 Apr 2011	AD01	Registered office address changed from The Courtyard Ty Glas Avenue Llanishen Cardiff South Glamorgan CF14 5DX on 28 April 2011	(2 pages)
17 Jun 2010	4.20	Statement of affairs with form 4.19	(5 pages)
17 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-08	(1 page)
16 Sep 2009	363a	Return made up to 25/08/09; full list of members	(4 pages)
07 Aug 2009	288b	Appointment Terminated Director daniel drake	(1 page)
07 Aug 2009	288b	Appointment Terminated Director matthew cottle	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from unit 9 neptune court vanguard way cardiff CF24 5PJ	(1 page)
01 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(12 pages)
10 Sep 2008	363a	Return made up to 25/08/08; full list of members	(4 pages)
09 Sep 2008	287	Registered office changed on 09/09/2008 from ivor house bridge street cardiff CF10 2EE	(1 page)
28 Jul 2008	AA	Full accounts made up to 30 September 2007	(13 pages)
21 Sep 2007	363a	Return made up to 25/08/07; full list of members	(3 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
25 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	AA	Accounts for a small company made up to 30 September 2006	(5 pages)
02 Jun 2007	225	Accounting reference date extended from 31/08/06 to 30/09/06	(1 page)
11 Oct 2006	363s	Return made up to 25/08/06; full list of members	(7 pages)
23 Jan 2006	88(2)R	Ad 01/12/05--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
23 Jan 2006	123	Nc inc already adjusted 13/12/05	(2 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2005	287	Registered office changed on 19/12/05 from: 5 clos maedref radyr cardiff south glamorgan CF15 8DS	(1 page)