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INTELEGENTCIA GROUP LIMITED

Company number 06984751

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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
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
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 2
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 2
16 Dec 2009 AP01 Appointment of Mr John Stewart Hawkins as a director
10 Dec 2009 CERTNM Company name changed office boffins LIMITED\certificate issued on 10/12/09
  • CONNOT ‐ Change of name notice
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-07
24 Nov 2009 AP04 Appointment of Cavendish Secretarial Limited as a secretary
11 Aug 2009 288b Appointment Terminated Secretary waterlow secretaries LIMITED
11 Aug 2009 288b Appointment Terminated Director dunstana davies
07 Aug 2009 NEWINC Incorporation