INTELLIMENT SECURITY LIMITED filing history - Find and update company information

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INTELLIMENT SECURITY LIMITED

Company number 10767991

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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)
28 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Feb 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
15 Dec 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 6 March 2022	View PDF Liquidators' statement of receipts and payments to 6 March 2022 - link opens in a new window - 20 pages (20 pages)
13 May 2021	LIQ03	Liquidators' statement of receipts and payments to 6 March 2021	View PDF Liquidators' statement of receipts and payments to 6 March 2021 - link opens in a new window - 28 pages (28 pages)
14 May 2020	LIQ03	Liquidators' statement of receipts and payments to 6 March 2020	View PDF Liquidators' statement of receipts and payments to 6 March 2020 - link opens in a new window - 27 pages (27 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
25 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-03-07 - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 55 Baker Street London W1U 7EU on 5 March 2019	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 55 Baker Street London W1U 7EU on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 52.43	View PDF Statement of capital following an allotment of shares on 9 August 2018 GBP 52.43 - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 46.01	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 46.01 - link opens in a new window - 4 pages (4 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 27 April 2018 GBP 35.9	View PDF Statement of capital following an allotment of shares on 27 April 2018 GBP 35.9 - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Aug 2017	PSC04	Change of details for Sergio Pozo Hidalgo as a person with significant control on 25 July 2017	View PDF Change of details for Sergio Pozo Hidalgo as a person with significant control on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 32.82	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 32.82 - link opens in a new window - 3 pages (3 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 25 July 2017 GBP 32.52	View PDF Statement of capital following an allotment of shares on 25 July 2017 GBP 32.52 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 May 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 12 May 2017	View PDF Termination of appointment of Huntsmoor Limited as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 12 May 2017	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-12 GBP .01	View PDF Incorporation Statement of capital on 2017-05-12 GBP .01 - link opens in a new window - 57 pages (57 pages)

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