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INTELLI INVESTMENTS LIMITED

Company number SC174605

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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)
20 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2011 4.26(Scot) Return of final meeting of voluntary winding up
29 Sep 2010 TM01 Termination of appointment of Andrew Dalrymple as a director
29 Sep 2010 TM01 Termination of appointment of David Barron as a director
17 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 9999-12-31
16 Sep 2010 AD01 Registered office address changed from 42 Melville Street Edinburgh Midlothian EH3 7HA on 16 September 2010
13 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
Statement of capital on 2010-04-13
  • GBP 2
13 Apr 2010 CH04 Secretary's details changed for Artemis Investment Management Limited on 12 March 2010
10 Nov 2009 AA Full accounts made up to 30 April 2008
21 Apr 2009 363a Return made up to 12/03/09; no change of members
02 Apr 2008 363a Return made up to 12/03/08; full list of members
07 Sep 2007 AA Full accounts made up to 30 April 2007
07 Sep 2007 AA Full accounts made up to 30 April 2006
11 Apr 2007 363s Return made up to 12/03/07; full list of members
15 Aug 2006 AA Full accounts made up to 30 April 2005
11 Apr 2006 363s Return made up to 12/03/06; full list of members
11 Apr 2006 363(353) Location of register of members address changed
20 Apr 2005 419a(Scot) Dec mort/charge *
20 Apr 2005 419a(Scot) Dec mort/charge *
11 Apr 2005 363s Return made up to 12/03/05; full list of members
03 Apr 2005 287 Registered office changed on 03/04/05 from: 29 rutland square edinburgh midlothian EH1 2BW
03 Apr 2005 288b Director resigned
03 Apr 2005 288b Director resigned
03 Apr 2005 288b Director resigned
03 Apr 2005 288b Secretary resigned;director resigned