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INTELLO CLAIMS MANAGEMENT LIMITED

Company number 09056272

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2018 AD01 Registered office address changed from Aeroworks 5 Adair Street Manchester M1 2NQ England to Suite 4, Flexspace Manchester Road Bolton BL3 2NZ on 15 March 2018
01 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-09-23
  • GBP 600
23 Sep 2016 TM01 Termination of appointment of Denis Andrew Wakefield as a director on 9 September 2016
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2016 AD01 Registered office address changed from 1st Floor 5 New York Street Manchester M1 4JB to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016
25 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 June 2015
24 Feb 2016 TM01 Termination of appointment of David Robert Green as a director on 24 February 2016
24 Feb 2016 AP01 Appointment of Mr Denis Andrew Wakefield as a director on 24 February 2016
07 Jan 2016 TM01 Termination of appointment of Malcolm Andrew Crompton as a director on 27 November 2015
16 Jul 2015 AR01 Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 600
06 May 2015 AD01 Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB England to 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015
04 Feb 2015 AP01 Appointment of Mr Malcolm Andrew Crompton as a director on 3 February 2015
19 Jan 2015 CERTNM Company name changed fusion marketing solutions LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-16
03 Dec 2014 TM01 Termination of appointment of Michael Shelbourne as a director on 2 December 2014
03 Dec 2014 TM01 Termination of appointment of Glynis Firth as a director on 2 December 2014
03 Dec 2014 AP01 Appointment of Mr David Robert Green as a director on 2 December 2014
03 Dec 2014 AD01 Registered office address changed from 6Th Floor Horton House Exchange Flags Liverpool L2 3PF England to 3Rd Floor 5 New York Street Manchester M1 4JB on 3 December 2014
19 Jun 2014 AD01 Registered office address changed from 3Rd Floor 5 New York Street Manchester M1 4JB England on 19 June 2014
18 Jun 2014 TM01 Termination of appointment of Richard Zoltie as a director
18 Jun 2014 AP01 Appointment of Mr Michael Shelbourne as a director