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INTELLIGENT CASH MANAGEMENT LIMITED

Company number 07653325

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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)
08 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 AA Total exemption small company accounts made up to 23 December 2015
17 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 23 December 2015
13 Jan 2016 600 Appointment of a voluntary liquidator
13 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-23
13 Jan 2016 4.70 Declaration of solvency
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 12,500
18 Jun 2015 CH01 Director's details changed for Mr Darren Schindler on 5 June 2015
13 Feb 2015 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 22 Church Road Tunbridge Wells Kent TN1 1JP on 13 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 12,500
20 Jun 2014 CH01 Director's details changed for Mr Richard Anthony Sadler on 6 November 2013
20 Jun 2014 CH01 Director's details changed for Mr Christian James Harris on 20 June 2013
20 Jun 2014 CH01 Director's details changed for Mr Darren Schindler on 2 August 2013
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
29 May 2013 SH01 Statement of capital following an allotment of shares on 21 May 2013
  • GBP 12,500
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
08 Jun 2012 CH01 Director's details changed for Mr Darren Schindler on 30 May 2012
06 Feb 2012 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
01 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)