INTELLEGO PDP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/12/1330 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM 55 ST JAMES' STREET LONDON SW1A 1LQ UNITED KINGDOM |
| 13/12/1213 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/12/1213 December 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 13/12/1213 December 2012 | STATEMENT OF AFFAIRS/4.19 |
| 12/12/1212 December 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/10/124 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 03/10/123 October 2012 | ENDING OF MORATORIA |
| 18/09/1218 September 2012 | COMMENCEMENT OF MORATORIUM |
| 28/08/1228 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HASOON |
| 28/06/1228 June 2012 | CORPORATE DIRECTOR APPOINTED DIGITAL LEARNING MARKETPLACE PLC |
| 06/03/126 March 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR ANDY SAAD MAWFEK HASOON |
| 18/11/1118 November 2011 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 2 QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LB |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/08/1124 August 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OKEEFFE |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR BRUCE HENDERSON LEITH |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT OKEEFFE / 20/08/2010 |
| 07/10/107 October 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/07/102 July 2010 | SECRETARY APPOINTED MR ANGUS GEORGE PATRICK FORREST |
| 23/06/1023 June 2010 | COMPANY NAME CHANGED THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 23/06/10 |
| 14/06/1014 June 2010 | CHANGE OF NAME 04/06/2010 |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JOHN FARSHID HAMMOND |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY RANJIT ROY-CHOUDHURI |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RANJIT ROY-CHOUDHURI |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 28/09/0928 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RANJIT ROY-CHOUDHURI / 01/07/2009 |
| 17/11/0817 November 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PHILIP CARDER |
| 25/04/0825 April 2008 | DIRECTOR AND SECRETARY APPOINTED RANJIT ROY-CHOUDHURI |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BICKERTON |
| 25/04/0825 April 2008 | REGISTERED OFFICE CHANGED ON 25/04/08 FROM: GISTERED OFFICE CHANGED ON 25/04/2008 FROM PROSPECT HOUSE PROSPECT STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NU |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 28/02/0728 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/12/0219 December 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 19/12/0219 December 2002 | � NC 1000/1052 10/04/0 |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 18/11/0218 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | RETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS |
| 23/02/9423 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9423 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/02/944 February 1994 | ADOPT MEM AND ARTS 29/11/93 |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 FROM: G OFFICE CHANGED 14/12/93 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 08/12/938 December 1993 | COMPANY NAME CHANGED SPEED 3902 LIMITED CERTIFICATE ISSUED ON 09/12/93 |
| 20/10/9320 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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