INTELLYGEN INSTALLATIONS LIMITED

Company number 07887112

Date	Type	Description	View / Download
05 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
12 May 2017	AD01	Registered office address changed from 13 Regent Street Nottingham NG1 5BS to Second Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 12 May 2017	(2 pages)
26 May 2016	4.68	Liquidators' statement of receipts and payments to 24 March 2016	(10 pages)
23 Feb 2016	AD01	Registered office address changed from 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG to 13 Regent Street Nottingham NG1 5BS on 23 February 2016	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 315 Tyburn Road Birmingham West Midlands B24 8NE to 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG on 13 April 2015	(2 pages)
10 Apr 2015	4.20	Statement of affairs with form 4.19	(5 pages)
10 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-25	(1 page)
27 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
26 Oct 2014	TM01	Termination of appointment of Ian Robert Carmichael as a director on 2 October 2014	(1 page)
26 Oct 2014	TM01	Termination of appointment of Carl James Peden as a director on 2 October 2014	(1 page)
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 8NE on 16 October 2014	(3 pages)
12 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 Aug 2014	SH02	Sub-division of shares on 16 June 2014	(5 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 GBP 305.5556	(6 pages)
08 May 2014	MR04	Satisfaction of charge 078871120001 in full	(1 page)
22 Jan 2014	AP01	Appointment of Mr Carl James Peden as a director	(2 pages)
22 Jan 2014	AP01	Appointment of Mr Ian Robert Carmichael as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 275	(3 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 September 2013 GBP 275	(6 pages)
05 Jul 2013	MR01	Registration of charge 078871120001	(14 pages)
01 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 June 2013 GBP 220	(4 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 250	(4 pages)

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