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INTERLOGICA HOLDINGS LIMITED

Company number 06118111

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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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2013 DS01 Application to strike the company off the register
12 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1,000
23 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012
22 Jun 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
06 Jun 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 6 June 2012
06 Jun 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary on 6 June 2012
25 May 2011 AAMD Amended total exemption small company accounts made up to 28 February 2010
17 May 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mrs Geraldine Frances Duo on 20 February 2011
22 Jul 2010 MA Memorandum and Articles of Association
13 Jul 2010 CERTNM Company name changed intellogica LIMITED\certificate issued on 13/07/10
  • RES15 ‐ Change company name resolution on 2010-06-15
29 Jun 2010 MA Memorandum and Articles of Association
25 Jun 2010 CONNOT Change of name notice
24 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
21 May 2010 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 20 February 2010
21 May 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 20 February 2010
14 May 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Sep 2009 AA Accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 20/02/09; full list of members
10 Feb 2009 288c Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor yellowman sons building; Area was: churchill building, now: off old airport road
27 Nov 2008 AA Accounts made up to 29 February 2008