INTELLYGEN RENEWABLE ENERGY LIMITED

Company number 07567464

Date	Type	Description	View / Download
23 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
03 Nov 2016	TM01	Termination of appointment of Ian Robert Carmichael as a director on 24 October 2016	(1 page)
06 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Jan 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-18	(1 page)
06 Jan 2016	4.20	Statement of affairs with form 4.19	(5 pages)
12 Dec 2015	AD01	Registered office address changed from 315 Tyburn Road Birmingham West Midlands B24 8NB to Saxon House Saxon Way Cheltenham GL52 6QX on 12 December 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(3 pages)
04 Jun 2015	TM01	Termination of appointment of Carl James Peden as a director on 1 May 2015	(1 page)
03 Jun 2015	TM01	Termination of appointment of Carl James Peden as a director on 1 May 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Lucy Wood as a director on 23 January 2015	(1 page)
27 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(11 pages)
28 Oct 2014	AP01	Appointment of Mr Carl James Peden as a director on 3 October 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr Ian Robert Carmichael as a director on 3 October 2014	(2 pages)
26 Oct 2014	TM01	Termination of appointment of Carl Dean Burkett as a director on 3 October 2014	(1 page)
26 Oct 2014	AP01	Appointment of Ms Lucy Wood as a director on 2 October 2014	(2 pages)
16 Oct 2014	AD01	Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX to 315 Tyburn Road Birmingham West Midlands B24 8NB on 16 October 2014	(2 pages)
28 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	(3 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Mar 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	(3 pages)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
17 Dec 2012	CERTNM	Company name changed green solar technologies LIMITED\certificate issued on 17/12/12 RES15 ‐ Change company name resolution on 2012-12-11	(2 pages)
17 Dec 2012	CONNOT	Change of name notice	(2 pages)
17 May 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)