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INTELLIGENT A.M. LIMITED

Company number 07071138

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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)
20 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2011 DS01 Application to strike the company off the register
10 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 100
12 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jul 2011 TM01 Termination of appointment of Dale Smith as a director
14 Jul 2011 TM01 Termination of appointment of Lyndon Nicholson as a director
21 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Unit 10 14 Southgate Road London N1 3LY United Kingdom on 10 May 2010
07 Jan 2010 SH01 Statement of capital following an allotment of shares on 26 November 2009
  • GBP 100.0
07 Jan 2010 AP01 Appointment of Mr Dale Ross Smith as a director
07 Jan 2010 AP01 Appointment of Mr Richard James Douglas as a director
07 Jan 2010 AP01 Appointment of Mr Lyndon James Nicholson as a director
07 Jan 2010 AP01 Appointment of Stuart Douglas as a director
07 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2009 NEWINC Incorporation