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INTELEGENTCIA LIMITED

Company number 07030196

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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)
15 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2010 DS01 Application to strike the company off the register
27 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-27
  • GBP 1
16 Dec 2009 AP04 Appointment of Cavendish Secretarial Limited as a secretary
14 Dec 2009 CC04 Statement of company's objects
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2009 TM01 Termination of appointment of Dunstana Davies as a director
07 Dec 2009 TM02 Termination of appointment of Waterlow Secretaries Limited as a secretary
07 Dec 2009 AP01 Appointment of John Stewart Hawkins as a director
01 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-14
01 Dec 2009 CONNOT Change of name notice
14 Oct 2009 AD01 Registered office address changed from 6-8 Underwood Street London N1 7JQ on 14 October 2009
25 Sep 2009 NEWINC Incorporation