06434003 LIMITED

Company number 06434003

Date	Type	Description	View / Download
31 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2012	TM01	Termination of appointment of Justin Brookfield as a director on 21 September 2010	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Robert Michael Eric Jones as a director on 21 September 2010	(2 pages)
08 Feb 2012	TM01	Termination of appointment of Iain Craig Linkleter as a director on 21 September 2010	(2 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
17 Nov 2010	CERTNM	Company name changed intelleco LIMITED\certificate issued on 17/11/10 CONDIR ‐ Change of company name direction on 2010-10-16	(2 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Sep 2010	AD01	Registered office address changed from 314-316 Upper Richmond Road London SW15 6TL on 20 September 2010	(2 pages)
17 Feb 2010	AR01	Annual return made up to 22 November 2009 Statement of capital on 2010-02-17 GBP 430	(17 pages)
20 Nov 2009	AD01	Registered office address changed from 304 Dyke Road Brighton East Sussex BN1 5BB on 20 November 2009	(2 pages)
01 Jun 2009	288a	Director appointed robert michael eric jones	(2 pages)
01 Jun 2009	288a	Director appointed justin mark brookfield	(2 pages)
01 Jun 2009	288a	Director appointed iain craig linkleter	(2 pages)
05 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
16 Dec 2008	363a	Return made up to 22/11/08; full list of members	(10 pages)
15 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
22 Aug 2008	88(2)	Ad 10/08/08-10/08/08 gbp si 130@1=130 gbp ic 300/430	(2 pages)
08 Aug 2008	288a	Director appointed matthew thorpe	(2 pages)
26 Mar 2008	288c	Director's Change of Particulars / edward fuchs / 13/03/2008 / HouseName/Number was: , now: 1; Street was: 1 overton shaw, now: overton shaw	(1 page)
26 Mar 2008	288c	Secretary's Change of Particulars / frederick forte / 13/03/2008 / Date of Birth was: 28-Jan-1976, now: 08-Sep-1944; HouseName/Number was: , now: 304; Street was: 304 dyke road, now: dyke road	(1 page)
26 Mar 2008	288c	Director's Change of Particulars / steven cook / 13/03/2008 / Date of Birth was: 28-Nov-1976, now: 28-Jan-1977	(1 page)
29 Nov 2007	287	Registered office changed on 29/11/07 from: c/O. Stanley J. lerner & co. 37 hove park way hove sussex BN3 6PW	(1 page)
29 Nov 2007	88(2)R	Ad 24/11/07--------- £ si 299@1=299 £ ic 1/300	(2 pages)
29 Nov 2007	288a	New director appointed	(2 pages)