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INTELICOMS LIMITED

Company number 05661496

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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)
30 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
30 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2019 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 2 May 2019
01 May 2019 LIQ01 Declaration of solvency
01 May 2019 600 Appointment of a voluntary liquidator
01 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-10
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
03 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
03 Jan 2018 CH01 Director's details changed for Mr Virgilio Antonio Defeo on 22 December 2017
03 Jan 2018 PSC04 Change of details for Mr Virgilio Antonio De Feo as a person with significant control on 22 December 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
21 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
05 Jan 2015 CH01 Director's details changed for Beverley Clare Defeo on 22 December 2014
05 Jan 2015 CH03 Secretary's details changed for Mr Virgilio Antonio Defeo on 22 December 2014
05 Jan 2015 CH01 Director's details changed for Mr Virgilio Antonio Defeo on 22 December 2014
07 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011