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INTELEGENTSIA LIMITED

Company number 09446318

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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)
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
  • GBP 13,938.5052
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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