CHANNEL INTELLIGENCE LIMITED

Company number 07257439

Date	Type	Description	View / Download
26 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
20 Dec 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England on 20 December 2013	(1 page)
19 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
19 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	4.70	Declaration of solvency	(3 pages)
03 Dec 2013	TM01	Termination of appointment of Nidhi Shah as a director on 22 November 2013	(1 page)
24 Jul 2013	AP01	Appointment of Nidhi Shah as a director on 27 June 2013	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Katherine Stephens as a director on 27 June 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 1	(5 pages)
12 Jun 2013	TM01	Termination of appointment of Michael Evanoff as a director on 20 February 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Robert Wright as a director on 20 February 2013	(1 page)
12 Jun 2013	AP01	Appointment of Mrs Katherine Stephens as a director on 20 February 2013	(2 pages)
12 Jun 2013	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 20 February 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Graham Law as a director on 20 February 2013	(2 pages)
18 Apr 2013	AD01	Registered office address changed from Boston House 2a Boston Road Henley-on-Thames Oxfordshire RG9 1DY United Kingdom on 18 April 2013	(1 page)
07 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Jun 2012	AA		(6 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
24 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
15 Mar 2011	AA		(6 pages)
23 Sep 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	(1 page)
24 May 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Dunstana Davies as a director	(2 pages)
24 May 2010	AP01	Appointment of Michael Evanoff as a director	(3 pages)