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INTELLITECT TECHNOLOGIES LIMITED

Company number 07208093

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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)
14 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2016 DS01 Application to strike the company off the register
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1
09 Jan 2015 TM01 Termination of appointment of Anthony Halker as a director on 1 January 2015
09 Jan 2015 AP01 Appointment of Mr Steven Mark Willis as a director on 31 December 2014
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
09 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
18 May 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
04 Jan 2012 AA01 Previous accounting period extended from 31 March 2011 to 31 August 2011
18 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
20 May 2010 CERTNM Company name changed pgl (eighty-nine) LIMITED\certificate issued on 20/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
20 May 2010 CONNOT Change of name notice
20 May 2010 TM02 Termination of appointment of Pemberstone (Secretaries) Limited as a secretary
20 May 2010 TM01 Termination of appointment of Mark Reynolds as a director
20 May 2010 TM01 Termination of appointment of a director
20 May 2010 AP04 Appointment of The Whittington Partnership Llp as a secretary
20 May 2010 AP01 Appointment of Anthony Halker as a director
30 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted