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INTELLIGENCE FILMS LIMITED

Company number 02927112

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
02 Apr 2015 AP01 Appointment of Matthew Sica as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Marc Richard Palotay as a director on 20 March 2015
19 Feb 2015 AA Full accounts made up to 28 February 2014
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
03 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100
24 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2013
24 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 January 2012
06 Jan 2014 AA Full accounts made up to 28 February 2013
20 May 2013 CH01 Director's details changed for Mr Marc Richard Palotay on 17 May 2013
20 May 2013 CH01 Director's details changed for Mr Marc Richard Palotay on 17 May 2013
02 May 2013 AA Full accounts made up to 29 February 2012
14 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH January 2014.
17 Dec 2012 AUD Auditor's resignation
20 Nov 2012 AP01 Appointment of Mr Marc Richard Palotay as a director
20 Nov 2012 AP01 Appointment of Jose Arturo Barquet as a director
20 Nov 2012 TM01 Termination of appointment of Eric Fellner as a director
20 Nov 2012 TM01 Termination of appointment of Timothy Bevan as a director
20 Nov 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH January 2014.
07 Nov 2011 AA Full accounts made up to 28 February 2011
28 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 28 February 2011