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INTELLIGENT GLOBAL ENERGY MANAGEMENT LIMITED

Company number 06627371

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Oct 2015 AA Micro company accounts made up to 30 September 2014
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2015 DS01 Application to strike the company off the register
15 Sep 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 943.8
12 Aug 2015 AD01 Registered office address changed from Sanderson House Poplar Way Sheffield Yorkshire S60 5TR to 5 King William Walk London SE10 9JH on 12 August 2015
10 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 943.8
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Jun 2014 TM01 Termination of appointment of Colin Glass as a director
18 Sep 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Aug 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
20 Aug 2012 CH01 Director's details changed for Martin John Tom Humphries on 5 March 2012
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
04 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
18 Aug 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Martin John Tom Humphries on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Helen Neilly on 1 October 2009
18 Aug 2010 CH01 Director's details changed for Mr Colin Glass on 1 October 2009
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 943.8
03 Sep 2009 363a Return made up to 23/06/09; full list of members
05 Mar 2009 88(2) Ad 23/12/08\gbp si 8874@0.1=887.4\gbp ic 0.1/887.5\
26 Feb 2009 287 Registered office changed on 26/02/2009 from convention house st. Mary's street leeds LS8 7DP united kingdom