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INTELLIWEIGH LTD

Company number NI665508

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2022 DS01 Application to strike the company off the register
11 Jan 2022 RP04TM01 Second filing for the termination of Thomas Whiteside as a director
11 Jan 2022 RP04PSC01 Second filing for the notification of William Graham Rennie as a person with significant control
11 Jan 2022 RP04PSC07 Second filing for the cessation of Thomas Whiteside as a person with significant control
11 Jan 2022 RP04PSC07 Second filing for the cessation of Seacoast Investments as a person with significant control
06 Jan 2022 SH03 Purchase of own shares.
17 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 25 May 2021
17 Dec 2021 RP04AP01 Second filing for the appointment of Mr William Graham Rennie as a director
16 Dec 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Dec 2021 PSC04 Change of details for Mr William Graham Rennie as a person with significant control on 2 December 2021
15 Dec 2021 AD01 Registered office address changed from Unit 5 Dargan Industrial Park Belfast Antrim BT3 9JP Northern Ireland to Marlborough House 30 Victoria Street Belfast BT1 3GG on 15 December 2021
28 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
  • ANNOTATION Clarification second filed CS01 registered 28/05/2021.
  • ANNOTATION Clarification second filed CS01 registered 17/12/2021.
27 May 2021 PSC01 Notification of William Graham Rennie as a person with significant control on 1 January 2021
  • ANNOTATION Clarification second filing of PSC01 registered 11/01/2022
27 May 2021 PSC07 Cessation of Thomas Whiteside as a person with significant control on 1 January 2021
  • ANNOTATION Clarification second filed PSC07 registered 11/01/2022
27 May 2021 PSC07 Cessation of Seacoast Investments as a person with significant control on 1 January 2021
  • ANNOTATION Clarification second filed PSC07 registered 11/01/2022
27 May 2021 TM01 Termination of appointment of Thomas Whiteside as a director on 1 January 2021
  • ANNOTATION Clarification second filed TM01 registered 11/01/2022
27 May 2021 AP01 Appointment of Mr William Graham Rennie as a director on 1 January 2021
  • ANNOTATION Clarification second filed AP01 registered 17/12/2021
25 Feb 2021 CS01 Confirmation statement made on 30 October 2020 with no updates
31 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-31
  • GBP 100