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INTELLIGENT ENERGY (UK) LTD

Company number 07608521

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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)
10 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2014 DS01 Application to strike the company off the register
31 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
19 Jan 2012 AP01 Appointment of Mr Michael Hale as a director
18 Oct 2011 AD01 Registered office address changed from Knights Moor Notton Lane Notton Wakefield West Yorkshire WF4 2PG England on 18 October 2011
09 Sep 2011 TM01 Termination of appointment of Leslie Mason as a director
09 Sep 2011 AP01 Appointment of Mrs Linda Hale as a director
09 Sep 2011 AD01 Registered office address changed from 3 Rylands Avenue Bingley BD16 3NJ United Kingdom on 9 September 2011
06 May 2011 CERTNM Company name changed intelligent energy products LTD\certificate issued on 06/05/11
  • RES15 ‐ Change company name resolution on 2011-04-22
20 Apr 2011 CONNOT Change of name notice
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)