- Company Overview for INTELEGENTSIA LIMITED (09446318)
- Filing history for INTELEGENTSIA LIMITED (09446318)
- People for INTELEGENTSIA LIMITED (09446318)
- More for INTELEGENTSIA LIMITED (09446318)
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) |
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05 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Oct 2020 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
30 Sep 2019 | TM01 | Termination of appointment of Barry Christopher Moat as a director on 30 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Cornelius De Groot as a director on 30 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr Thomas James Smith as a director on 30 September 2019 | |
30 Sep 2019 | AP01 | Appointment of Mr Charles Graham Pendred as a director on 30 September 2019 | |
17 Mar 2019 | CS01 | Confirmation statement made on 18 February 2019 with no updates | |
18 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Apr 2018 | CS01 | Confirmation statement made on 18 February 2018 with no updates | |
26 Sep 2017 | AP03 | Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017 | |
26 Sep 2017 | AP01 | Appointment of Mr Cornelius De Groot as a director on 26 September 2017 | |
26 Sep 2017 | TM02 | Termination of appointment of Richard James Gordon as a secretary on 26 September 2017 | |
26 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
24 Feb 2017 | CS01 | Confirmation statement made on 18 February 2017 with updates | |
21 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Aug 2016 | AA01 | Previous accounting period shortened from 28 February 2016 to 31 December 2015 | |
24 Feb 2016 | AR01 |
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
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24 Feb 2016 | CH03 | Secretary's details changed for Mr Richard James Gordon on 16 November 2015 | |
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 | |
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 | |
15 Oct 2015 | RESOLUTIONS |
Resolutions
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08 Oct 2015 | TM01 | Termination of appointment of Thomas James Smith as a director on 28 September 2015 | |
08 Oct 2015 | TM01 | Termination of appointment of Michael Jeremy Flynn as a director on 28 September 2015 | |
04 Sep 2015 | AP03 | Appointment of Mr Richard James Gordon as a secretary on 9 June 2015 |