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INTELIGEN COMMUNICATIONS LIMITED

Company number 02878009

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2017 AD03 Register(s) moved to registered inspection location 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA
06 Jun 2017 AD02 Register inspection address has been changed to 2nd Floor Blue Fin Building 110 Southwark Street London SE1 0TA
02 Jun 2017 600 Appointment of a voluntary liquidator
02 Jun 2017 LIQ10 Removal of liquidator by court order
07 Apr 2017 AD01 Registered office address changed from 2nd Floor, Blue Fin 110 Southwark Street London SE1 0TA to Hill House 1 Little New Street London EC4A 3TR on 7 April 2017
05 Apr 2017 4.70 Declaration of solvency
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-27
16 Mar 2017 TM01 Termination of appointment of Douglas James Rogerson as a director on 16 March 2017
19 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
28 Oct 2016 SH20 Statement by Directors
28 Oct 2016 SH19 Statement of capital on 28 October 2016
  • GBP 1
28 Oct 2016 CAP-SS Solvency Statement dated 22/08/16
28 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/08/2016
  • RES06 ‐ Resolution of reduction in issued share capital
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
31 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2
19 Jun 2014 AP01 Appointment of Mr Douglas James Rogerson as a director
07 Apr 2014 TM01 Termination of appointment of Henry Hon as a director
02 Apr 2014 AA Total exemption full accounts made up to 30 June 2013
06 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 2
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012