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INTELLIGENT INFRASTRUCTURES LTD

Company number 09645030

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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)
09 Jan 2018	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)
24 Oct 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)
11 Oct 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)
26 Sep 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages)
05 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with no updates	View PDF Confirmation statement made on 18 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Ritz Chan as a person with significant control on 19 June 2016	View PDF Notification of Ritz Chan as a person with significant control on 19 June 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Gareth Ka-Wai Chan as a person with significant control on 19 June 2016	View PDF Notification of Gareth Ka-Wai Chan as a person with significant control on 19 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Sep 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 2	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-09-22 GBP 2 - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	CH01	Director's details changed for Mr Gareth Ka-Wai Chan on 22 September 2016	View PDF Director's details changed for Mr Gareth Ka-Wai Chan on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2015	SH02	Sub-division of shares on 18 June 2015	View PDF Sub-division of shares on 18 June 2015 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Jul 2015	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)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jul 2015	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 - 1 page (1 page)
18 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-18 GBP 1	View PDF Incorporation Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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