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INTELLIS LTD

Company number SC263348

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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)
01 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
01 May 2012 4.17(Scot) Notice of final meeting of creditors
21 Feb 2011 CO4.2(Scot) Court order notice of winding up
21 Feb 2011 4.2(Scot) Notice of winding up order
21 Feb 2011 AD01 Registered office address changed from 104 Quarry Street Hamilton ML3 7AX on 21 February 2011
02 Feb 2011 4.9(Scot) Appointment of a provisional liquidator
02 Feb 2011 AD01 Registered office address changed from C/O C/O Clark Andrews 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom on 2 February 2011
23 Dec 2010 AD01 Registered office address changed from 51 Campsie View Cambuslang Glasgow Lanarkshire G72 8XH on 23 December 2010
19 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 DISS40 Compulsory strike-off action has been discontinued
26 Jun 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
Statement of capital on 2010-06-26
  • GBP 1
26 Jun 2010 CH03 Secretary's details changed for Mrs Roma Byrne on 11 February 2010
26 Jun 2010 CH01 Director's details changed for Mrs Roma Byrne on 11 February 2010
26 Jun 2010 CH01 Director's details changed for Mr Patrick Byrne on 11 February 2010
11 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 288a Director appointed mrs roma byrne
01 Apr 2009 363a Return made up to 11/02/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 363s Return made up to 11/02/08; no change of members
06 Aug 2007 88(2)R Ad 11/07/07--------- £ si 99@1=99 £ ic 1/100
28 Jul 2007 410(Scot) Partic of mort/charge *
24 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Jul 2007 410(Scot) Partic of mort/charge *
17 Apr 2007 363s Return made up to 11/02/07; full list of members