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INTELLIGENT BENEFITS LTD.

Company number SC281872

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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 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2011 DS01 Application to strike the company off the register
02 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
30 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 100
30 Apr 2010 CH01 Director's details changed for Kenneth Bell Mackenzie on 31 December 2009
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jun 2009 363a Return made up to 20/03/09; full list of members
23 Jan 2009 288b Appointment Terminated Director maureen ruddy
23 Jan 2009 288b Appointment Terminated Director allan maxwell
09 Sep 2008 AA Accounts for a small company made up to 31 January 2008
24 Apr 2008 363a Return made up to 20/03/08; full list of members
15 Apr 2008 288a Director appointed maureen ann ruddy
15 Apr 2008 288a Director appointed allan leslie maxwell
08 Apr 2008 288a Director appointed natalie claire stafford
20 Mar 2008 288a Director appointed alan graeme manson
20 Mar 2008 287 Registered office changed on 20/03/2008 from 505 great western road glasgow G12 8HN
21 Dec 2007 88(2)R Ad 03/12/07--------- £ si 98@1=98 £ ic 2/100
06 Jul 2007 AA Accounts made up to 31 January 2007
18 May 2007 363a Return made up to 20/03/07; full list of members
18 May 2007 288c Secretary's particulars changed;director's particulars changed
14 Mar 2007 MA Memorandum and Articles of Association
08 Mar 2007 CERTNM Company name changed intelligent due diligence LTD.\certificate issued on 08/03/07
18 Oct 2006 AA Accounts made up to 31 January 2006
30 Mar 2006 363a Return made up to 20/03/06; full list of members