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INTELITAG LTD

Company number 08060894

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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)
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Sep 2016	AP01	Appointment of Mr Jeffrey William Dolton as a director on 2 September 2016	View PDF Appointment of Mr Jeffrey William Dolton as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	CH01	Director's details changed for Mr Andrew Richard Kellard on 19 June 2016	View PDF Director's details changed for Mr Andrew Richard Kellard on 19 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2016	TM01	Termination of appointment of Jeffrey William Dolton as a director on 19 June 2016	View PDF Termination of appointment of Jeffrey William Dolton as a director on 19 June 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2016	TM02	Termination of appointment of Jeffrey William Dolton as a secretary on 19 June 2016	View PDF Termination of appointment of Jeffrey William Dolton as a secretary on 19 June 2016 - link opens in a new window - 1 page (1 page)
15 May 2016	AR01	Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 200	View PDF Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 200 - link opens in a new window - 6 pages (6 pages)
30 Dec 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 200	View PDF Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-05-10 GBP 200 - link opens in a new window - 7 pages (7 pages)
01 Jan 2015	AD01	Registered office address changed from The Old Stables Upper Whitehill Overton Basingstoke Hampshire RG25 3DS to 6 Witherslack Close Headley Down Bordon Hampshire GU35 8HN on 1 January 2015	View PDF Registered office address changed from The Old Stables Upper Whitehill Overton Basingstoke Hampshire RG25 3DS to 6 Witherslack Close Headley Down Bordon Hampshire GU35 8HN on 1 January 2015 - link opens in a new window - 1 page (1 page)
27 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
11 Aug 2014	CERTNM	Company name changed dolton kellard administration services LTD\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08	View PDF Company name changed dolton kellard administration services LTD\certificate issued on 11/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-08 - link opens in a new window - 3 pages (3 pages)
09 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 200	View PDF Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 200 - link opens in a new window - 7 pages (7 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
06 Sep 2013	CERTNM	Company name changed surettrak LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution	View PDF Company name changed surettrak LTD\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 12/06/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Increase authorised share capital 12/06/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 16 pages (16 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AD01	Registered office address changed from Little Ponds 6 Witherslack Close Headley Down Hampshire GU35 8HN United Kingdom on 1 June 2012	View PDF Registered office address changed from Little Ponds 6 Witherslack Close Headley Down Hampshire GU35 8HN United Kingdom on 1 June 2012 - link opens in a new window - 1 page (1 page)
18 May 2012	AP01	Appointment of Mr Andrew Richard Kellard as a director	View PDF Appointment of Mr Andrew Richard Kellard as a director - link opens in a new window - 2 pages (2 pages)

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