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INTELLIGENT THERAPEUTICS LIMITED

Company number 06388907

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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)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
11 Aug 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
11 Aug 2014 600 Appointment of a voluntary liquidator
11 Aug 2014 4.40 Notice of ceasing to act as a voluntary liquidator
18 Feb 2014 AD01 Registered office address changed from Suite 12 Owners Business Centre High Street Newburn Newcastle upon Tyne Tyne and Wear NE15 8LN on 18 February 2014
06 Feb 2014 4.20 Statement of affairs with form 4.19
06 Feb 2014 600 Appointment of a voluntary liquidator
06 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 100
15 Oct 2013 TM01 Termination of appointment of Roland William Miles Beevor as a director on 1 January 2013
15 Oct 2013 TM02 Termination of appointment of Roland William Miles Beevor as a secretary on 1 January 2013
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
16 Nov 2012 CH01 Director's details changed for Paul Armstrong on 1 June 2012
31 Aug 2012 AD01 Registered office address changed from C/O Christison P T Ltd Albany Road Gateshead Tyne & Wear NE8 3AT on 31 August 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Dec 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
21 Jul 2011 AA Accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
19 Jul 2010 AA Accounts made up to 31 October 2009
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 October 2007
  • GBP 199
22 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Dr Ian Steel on 3 October 2009
22 Oct 2009 CH01 Director's details changed for Roland William Miles Beevor on 3 October 2009