- Company Overview for INTELLIGENT VENTURES LTD (06046172)
- Filing history for INTELLIGENT VENTURES LTD (06046172)
- People for INTELLIGENT VENTURES LTD (06046172)
- Insolvency for INTELLIGENT VENTURES LTD (06046172)
- More for INTELLIGENT VENTURES LTD (06046172)
| 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) |
|---|---|---|---|
| 02 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Apr 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 27 Mar 2021 | LIQ03 | Liquidators' statement of receipts and payments to 25 January 2021 | |
| 17 Feb 2020 | LIQ03 | Liquidators' statement of receipts and payments to 25 January 2020 | |
| 09 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 25 January 2019 | |
| 04 Mar 2019 | LIQ10 | Removal of liquidator by court order | |
| 15 Jan 2019 | 600 | Appointment of a voluntary liquidator | |
| 05 Apr 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 January 2018 | |
| 19 Sep 2017 | AD01 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 | |
| 07 Apr 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 January 2017 | |
| 02 Sep 2016 | AD01 | Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to 48 Warwick Street London W1B 5NL on 2 September 2016 | |
| 09 Feb 2016 | AD01 | Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 9 February 2016 | |
| 02 Feb 2016 | 4.70 | Declaration of solvency | |
| 02 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
| 02 Feb 2016 | RESOLUTIONS |
Resolutions
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| 02 Feb 2016 | AAMD | Amended total exemption small company accounts made up to 30 April 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
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| 23 Dec 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 17 Feb 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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| 06 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 09 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
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| 09 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Apr 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders |