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INTELLIGENT UMBRELLA LTD.

Company number 07060336

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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)
26 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 8 July 2014	View PDF Liquidators' statement of receipts and payments to 8 July 2014 - link opens in a new window - 13 pages (13 pages)
17 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Jun 2013	AD01	Registered office address changed from West Minley Farm Minley Road Blackwater Surrey GU17 9JX England on 17 June 2013	View PDF Registered office address changed from West Minley Farm Minley Road Blackwater Surrey GU17 9JX England on 17 June 2013 - link opens in a new window - 1 page (1 page)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2013-02-28 GBP 100	View PDF Annual return made up to 29 October 2012 with full list of shareholders Statement of capital on 2013-02-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2012	TM01	Termination of appointment of Michael Herbert Harris as a director on 1 March 2012	View PDF Termination of appointment of Michael Herbert Harris as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	AP01	Appointment of Mr Daniel Jason Englefield as a director on 2 March 2012	View PDF Appointment of Mr Daniel Jason Englefield as a director on 2 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	TM01	Termination of appointment of Daniel John Clowes as a director on 1 March 2012	View PDF Termination of appointment of Daniel John Clowes as a director on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	View PDF Annual return made up to 29 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2011	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2010	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CERTNM	Company name changed provincial umbrella LTD\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12	View PDF Company name changed provincial umbrella LTD\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-12 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	TM01	Termination of appointment of Daniel Englefield as a director	View PDF Termination of appointment of Daniel Englefield as a director - link opens in a new window - 1 page (1 page)
12 Jan 2010	AP01	Appointment of Mr Daniel John Clowes as a director	View PDF Appointment of Mr Daniel John Clowes as a director - link opens in a new window - 2 pages (2 pages)

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