INTELEGENTSIA LIMITED

Company number 09446318

Date	Type	Description	View / Download
05 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
30 Sep 2019	TM01	Termination of appointment of Barry Christopher Moat as a director on 30 September 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Cornelius De Groot as a director on 30 September 2019	(1 page)
30 Sep 2019	AP01	Appointment of Mr Thomas James Smith as a director on 30 September 2019	(2 pages)
30 Sep 2019	AP01	Appointment of Mr Charles Graham Pendred as a director on 30 September 2019	(2 pages)
17 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
13 Apr 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
26 Sep 2017	AP03	Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017	(2 pages)
26 Sep 2017	AP01	Appointment of Mr Cornelius De Groot as a director on 26 September 2017	(2 pages)
26 Sep 2017	TM02	Termination of appointment of Richard James Gordon as a secretary on 26 September 2017	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
24 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(6 pages)
21 Aug 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
09 Aug 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
24 Feb 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 13,938.5052	(3 pages)
24 Feb 2016	CH03	Secretary's details changed for Mr Richard James Gordon on 16 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from New Bond Street First Floor 106 New Bond Street London W1S 1DN England to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from Unit 3.39 Canterbury Court Kennington Park 1- 3 Brixton Road London SW9 6DE England to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015	(1 page)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Oct 2015	TM01	Termination of appointment of Thomas James Smith as a director on 28 September 2015	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Michael Jeremy Flynn as a director on 28 September 2015	(2 pages)
04 Sep 2015	AP03	Appointment of Mr Richard James Gordon as a secretary on 9 June 2015	(2 pages)

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