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COAL INTELLIGENT TECHNOLOGY LIMITED

Company number 09462463

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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)
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
13 Sep 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
07 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 22 pages (22 pages)
19 Jan 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
26 Apr 2017	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 69 pages (69 pages)
05 Apr 2017	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 69 pages (69 pages)
03 Apr 2017	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
03 Mar 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 February 2017	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of James Stuart Downie as a director on 30 November 2016	View PDF Termination of appointment of James Stuart Downie as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	TM01	Termination of appointment of James Stuart Downie as a director on 30 November 2016	View PDF Termination of appointment of James Stuart Downie as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	MR04	Satisfaction of charge 094624630002 in full	View PDF Satisfaction of charge 094624630002 in full - link opens in a new window - 1 page (1 page)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 26 pages (26 pages)
04 Mar 2016	AP01	Appointment of Ms Nicola Cheryl Jenkins as a director on 4 March 2016	View PDF Appointment of Ms Nicola Cheryl Jenkins as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
16 Nov 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
22 Jul 2015	MR01	Registration of charge 094624630003, created on 15 July 2015	View PDF Registration of charge 094624630003, created on 15 July 2015 - link opens in a new window - 20 pages (20 pages)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 275,900	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 275,900 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 June 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
26 May 2015	MR01	Registration of charge 094624630002, created on 20 May 2015	View PDF Registration of charge 094624630002, created on 20 May 2015 - link opens in a new window - 21 pages (21 pages)

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