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INTELEGENTCIA SOFTWARE LIMITED

Company number 06984740

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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)
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 1	View PDF Annual return made up to 7 August 2010 with full list of shareholders Statement of capital on 2010-08-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Dec 2009	AP01	Appointment of John Stewart Hawkins as a director	View PDF Appointment of John Stewart Hawkins as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CERTNM	Company name changed technical boffins LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-08-07	View PDF Company name changed technical boffins LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-08-07 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP04	Appointment of Cavendish Secretarial Limited as a secretary	View PDF Appointment of Cavendish Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment Terminated Secretary waterlow secretaries LIMITED	View PDF Appointment Terminated Secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment Terminated Director dunstana davies	View PDF Appointment Terminated Director dunstana davies - link opens in a new window - 1 page (1 page)
07 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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