INTELLIGENCE FILMS LIMITED

Company number 02927112

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2015	AP01	Appointment of Matthew Sica as a director on 31 March 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015	(1 page)
19 Feb 2015	AA	Full accounts made up to 28 February 2014	(14 pages)
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	(4 pages)
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	(4 pages)
24 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2013	(16 pages)
24 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 January 2012	(16 pages)
06 Jan 2014	AA	Full accounts made up to 28 February 2013	(16 pages)
20 May 2013	CH01	Director's details changed for Mr Marc Richard Palotay on 17 May 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr Marc Richard Palotay on 17 May 2013	(2 pages)
02 May 2013	AA	Full accounts made up to 29 February 2012	(15 pages)
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.	(5 pages)
17 Dec 2012	AUD	Auditor's resignation	(1 page)
20 Nov 2012	AP01	Appointment of Mr Marc Richard Palotay as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Jose Arturo Barquet as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Eric Fellner as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Timothy Bevan as a director	(1 page)
20 Nov 2012	CH03	Secretary's details changed for Alison Mansfield on 21 May 2012	(1 page)
22 May 2012	AD01	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012	(1 page)
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.	(6 pages)
07 Nov 2011	AA	Full accounts made up to 28 February 2011	(17 pages)
28 Jan 2011	AA01	Current accounting period extended from 31 December 2010 to 28 February 2011	(1 page)