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INTELLIGENT WOOD TECHNOLOGIES LIMITED

Company number SC387152

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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)
11 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Dec 2013 DS01 Application to strike the company off the register
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 99,999
23 Jul 2013 TM01 Termination of appointment of Roy William Tilleard as a director on 17 July 2013
23 Jul 2013 TM01 Termination of appointment of Justin Gaisford Martin as a director on 17 July 2013
23 Jul 2013 TM01 Termination of appointment of Justin Gaisford Martin as a director on 17 July 2013
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
18 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 3 February 2011
  • GBP 100,000
21 Feb 2011 AP01 Appointment of Roy William Tilleard as a director
21 Feb 2011 AP01 Appointment of Justin Gaisford Martin as a director
21 Feb 2011 AD01 Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 21 February 2011
21 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2010 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
15 Oct 2010 NEWINC Incorporation