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INTELLIGENT MONEY SOLUTIONS LIMITED

Company number 05555282

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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)
21 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
21 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
20 Nov 2008 4.20 Statement of affairs with form 4.19
20 Nov 2008 600 Appointment of a voluntary liquidator
20 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05
19 Nov 2008 287 Registered office changed on 19/11/2008 from aston house 5 aston road north birmingham B6 4DS
20 Oct 2008 287 Registered office changed on 20/10/2008 from 2 laburnum house old penns lane coleshill birmingham B46 1BX
10 Sep 2008 288b Appointment Terminate, Director And Secretary Philip John Moore Logged Form
10 Sep 2008 288b Appointment Terminated Director and Secretary philip moore
25 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Nov 2007 287 Registered office changed on 23/11/07 from: unit 1 bull ring trading estate green street birmingham west midlands B12 0NB
02 Oct 2007 363s Return made up to 06/09/07; no change of members
08 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 06/09/06; full list of members
01 Feb 2006 288b Director resigned
06 Oct 2005 CERTNM Company name changed intelligent finance solutions li mited\certificate issued on 06/10/05
26 Sep 2005 88(2)R Ad 09/09/05--------- £ si 2@1=2 £ ic 1/3
20 Sep 2005 288b Secretary resigned
20 Sep 2005 288b Director resigned
20 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 287 Registered office changed on 20/09/05 from: unit 1 bullring trading estate green street birmingham west midlands B12 0NB
20 Sep 2005 288a New director appointed