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INTRALLECT LIMITED

Company number SC206839

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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)
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jul 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
17 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
08 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 MG01s Particulars of a mortgage or charge / charge no: 3
16 Jun 2009 288a Secretary appointed robert james mckechnie
16 Jun 2009 288b Appointment terminated secretary morisons secretaries LIMITED
20 May 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
19 May 2009 288c Secretary's change of particulars / morisons secretaries LIMITED / 18/05/2009
19 May 2009 363a Return made up to 04/05/09; full list of members
06 Apr 2009 288a Director appointed robert james dryburgh
26 Mar 2009 288a Director appointed charles morrison
25 Feb 2009 MISC Section 519 notice of auditors resignation
24 Feb 2009 287 Registered office changed on 24/02/2009 from 5TH floor 7 castle street edinburgh EH2 3AH
24 Feb 2009 288b Appointment terminated secretary mbm secretarial services LIMITED
24 Feb 2009 288b Appointment terminated director charles duncan
24 Feb 2009 288b Appointment terminated director peter douglas
24 Feb 2009 288b Appointment terminated director fergus duncan
24 Feb 2009 288b Appointment terminated director john burgon
24 Feb 2009 288a Director appointed robert james mckechnie
24 Feb 2009 288a Secretary appointed morisons secretaries LIMITED
06 Nov 2008 AA Accounts for a small company made up to 31 May 2008
27 Oct 2008 AA Accounts for a small company made up to 31 May 2007
18 Sep 2008 288c Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
11 Sep 2008 287 Registered office changed on 11/09/2008 from 107 george street edinburgh EH2 3ES