- Company Overview for INTELLIGENT TOYS LIMITED (04173210)
- Filing history for INTELLIGENT TOYS LIMITED (04173210)
- People for INTELLIGENT TOYS LIMITED (04173210)
- More for INTELLIGENT TOYS LIMITED (04173210)
| 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) |
|---|---|---|---|
| 30 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 14 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jan 2017 | TM01 | Termination of appointment of Stuart William Yates as a director on 16 December 2016 | |
| 25 Apr 2016 | AR01 |
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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| 08 Mar 2016 | MA | Memorandum and Articles of Association | |
| 08 Mar 2016 | RESOLUTIONS |
Resolutions
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| 10 Feb 2016 | AP01 | Appointment of Dr Janko Mrsic-Flogel as a director on 4 February 2016 | |
| 27 Jan 2016 | AP01 | Appointment of Mr Alexander Hamilton as a director on 25 January 2016 | |
| 08 Jan 2016 | TM01 | Termination of appointment of Marilyn Roosevelt as a director on 8 January 2016 | |
| 20 Apr 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Mar 2015 | AR01 |
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
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| 19 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Apr 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 13 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 12 May 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 11 May 2010 | CH01 | Director's details changed for Sir Clive Sinclair on 6 March 2010 | |
| 11 May 2010 | CH01 | Director's details changed for Marilyn Roosevelt on 6 March 2010 | |
| 14 Jul 2009 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 28 Apr 2009 | 363a | Return made up to 06/03/09; full list of members |