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INTELLIGENT VENTURES LTD

Company number 06046172

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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)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 25 January 2021
17 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 25 January 2020
09 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 25 January 2019
04 Mar 2019 LIQ10 Removal of liquidator by court order
15 Jan 2019 600 Appointment of a voluntary liquidator
05 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 25 January 2018
19 Sep 2017 AD01 Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017
07 Apr 2017 4.68 Liquidators' statement of receipts and payments to 25 January 2017
02 Sep 2016 AD01 Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016
09 Feb 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 9 February 2016
02 Feb 2016 4.70 Declaration of solvency
02 Feb 2016 600 Appointment of a voluntary liquidator
02 Feb 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-26
02 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
15 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
09 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders