- Company Overview for INTELLIGIANTS LTD. (08893113)
- Filing history for INTELLIGIANTS LTD. (08893113)
- People for INTELLIGIANTS LTD. (08893113)
- More for INTELLIGIANTS LTD. (08893113)
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) |
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25 Apr 2018 | AP01 | Appointment of Mr Andrew Maxwell Roland Stubbs as a director on 1 May 2016 | |
24 Apr 2018 | TM01 | Termination of appointment of Andrew Maxwell Roland Stubbs as a director on 30 August 2014 | |
13 Apr 2018 | TM01 | Termination of appointment of Intelligent Interests Ltd as a director on 28 February 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
28 Nov 2017 | AA | Micro company accounts made up to 31 March 2017 | |
28 Apr 2017 | CS01 | Confirmation statement made on 13 February 2017 with updates | |
28 Apr 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
29 Nov 2016 | SH02 | Sub-division of shares on 25 February 2015 | |
14 Sep 2016 | AR01 |
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-09-14
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14 Sep 2016 | CH01 | Director's details changed for Mr Andrew Maxwell Roland Stubbs on 1 March 2015 | |
12 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 27 February 2015
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09 Sep 2016 | RESOLUTIONS |
Resolutions
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09 Sep 2016 | RESOLUTIONS |
Resolutions
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26 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 May 2016 | AD01 | Registered office address changed from Appleacre Lower End Marsworth Tring Hertfordshire HP23 4NB to Rectory Farm New Road Weston Turville Aylesbury Buckinghamshire HP22 5QY on 25 May 2016 | |
25 May 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Nov 2015 | AA01 | Previous accounting period extended from 28 February 2015 to 31 March 2015 | |
31 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-31
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20 Jan 2015 | AP01 | Appointment of Mrs Lynsey Marie Stubbs as a director on 1 January 2015 | |
27 Nov 2014 | TM01 | Termination of appointment of Lynsey Marie Stubbs as a director on 14 August 2014 | |
27 Nov 2014 | AP02 | Appointment of Intelligent Interests Ltd as a director on 14 August 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr Daniel James Laming as a director on 29 August 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr Andrew Maxwell Roland Stubbs as a director on 29 August 2014 | |
13 Feb 2014 | NEWINC |
Incorporation
Statement of capital on 2014-02-13
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