- Company Overview for ENTERTAINMENT INTELLIGENCE LIMITED (06049814)
- Filing history for ENTERTAINMENT INTELLIGENCE LIMITED (06049814)
- People for ENTERTAINMENT INTELLIGENCE LIMITED (06049814)
- Insolvency for ENTERTAINMENT INTELLIGENCE LIMITED (06049814)
- More for ENTERTAINMENT INTELLIGENCE LIMITED (06049814)
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) |
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20 Sep 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
20 Jun 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
29 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 10 March 2011 | |
22 Mar 2010 | 4.70 | Declaration of solvency | |
22 Mar 2010 | 600 | Appointment of a voluntary liquidator | |
22 Mar 2010 | RESOLUTIONS |
Resolutions
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|
15 Mar 2010 | AP01 | Appointment of William Harry Iii as a director | |
11 Mar 2010 | AD01 | Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 11 March 2010 | |
09 Mar 2010 | TM01 | Termination of appointment of Christopher Doyle as a director | |
27 Jan 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
26 Jan 2010 | AR01 |
Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
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26 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
26 Jan 2010 | AD02 | Register inspection address has been changed | |
26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 May 2009 | 225 | Accounting reference date extended from 31/08/2008 to 31/12/2008 | |
20 Jan 2009 | 363a | Return made up to 12/01/09; full list of members | |
23 Jul 2008 | 363a | Return made up to 12/01/08; full list of members | |
21 Jul 2008 | RESOLUTIONS |
Resolutions
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|
15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from 87A worship st london EC2A 2BE | |
16 Jun 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
09 May 2008 | 225 | Accounting reference date shortened from 31/12/2007 to 31/08/2007 | |
23 Apr 2008 | 288b | Appointment Terminated Director scott button | |
23 Apr 2008 | 288a | Secretary appointed louise bean | |
23 Apr 2008 | 288b | Appointment Terminated Secretary louise gow | |
23 Apr 2008 | 288b | Appointment Terminated Director jonathan hamm |