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INTELLEGO PDP LIMITED

Company number 02864518

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.68 Liquidators' statement of receipts and payments to 11 August 2014
20 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2013 4.68 Liquidators' statement of receipts and payments to 9 December 2013
14 Dec 2012 AD01 Registered office address changed from 55 St James' Street London SW1A 1LQ United Kingdom on 14 December 2012
13 Dec 2012 4.20 Statement of affairs with form 4.19
13 Dec 2012 600 Appointment of a voluntary liquidator
13 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Dec 2012 1.4 Notice of completion of voluntary arrangement
04 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
03 Oct 2012 1.14 End of moratorium
18 Sep 2012 1.11 Commencement of moratorium
28 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 1,052
09 Aug 2012 TM01 Termination of appointment of Andrew Hasoon as a director
28 Jun 2012 AP02 Appointment of Digital Learning Marketplace Plc as a director
06 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
17 Jan 2012 AP01 Appointment of Mr Andy Saad Mawfek Hasoon as a director
18 Nov 2011 AD01 Registered office address changed from 2 Queens Road Teddington Middlesex TW11 0LB on 18 November 2011
12 Sep 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
27 Jun 2011 TM01 Termination of appointment of Andrew Okeeffe as a director
19 Apr 2011 AP01 Appointment of Mr Bruce Henderson Leith as a director
07 Oct 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Andrew John Robert Okeeffe on 20 August 2010
07 Oct 2010 TM01 Termination of appointment of John Hammond as a director