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ENTERTAINMENT INTELLIGENCE LIMITED

Company number 06049814

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-03-11
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
  • GBP 100
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
  • ELRES ‐ Elective resolution
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