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INTELLICO GLOBAL LIMITED

Company number 06991353

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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 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
16 May 2013 TM01 Termination of appointment of Russell Tilbury as a director
13 Feb 2013 AP01 Appointment of Mr Russell Malcolm Tilbury as a director
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Oct 2012 TM01 Termination of appointment of Steven Yuill as a director
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 192,650
16 Aug 2012 AR01 Annual return made up to 14 August 2012 with full list of shareholders
Statement of capital on 2012-08-16
  • GBP 100
13 Jul 2012 AD01 Registered office address changed from , Unit 1 & 2 Slough Business Centre Bristol Way, Slough, Berkshire, SL1 3TD on 13 July 2012
13 Jul 2012 CH01 Director's details changed for Mr Anthony John Bostock on 1 December 2011
04 Jul 2012 CH01 Director's details changed for Anthony John Bostock on 1 December 2011
20 Jun 2012 AP01 Appointment of Mr Steven Alan Yuill as a director
08 Feb 2012 AD01 Registered office address changed from , Harmile House 54 St Marys Lane, Upminster, Essex, RM14 2QT, United Kingdom on 8 February 2012
09 Dec 2011 CERTNM Company name changed intellimail LIMITED\certificate issued on 09/12/11
  • RES15 ‐ Change company name resolution on 2011-12-09
  • NM01 ‐ Change of name by resolution
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
24 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
21 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 April 2010
  • GBP 100
15 Feb 2010 AP01 Appointment of Anthony John Bostock as a director
09 Feb 2010 TM01 Termination of appointment of Fred Harvey as a director
01 Nov 2009 CERTNM Company name changed mailsmart services LIMITED\certificate issued on 01/11/09
  • RES15 ‐ Change company name resolution on 2009-10-14
01 Nov 2009 CONNOT Change of name notice