INTELLI INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1220 January 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/10/1120 October 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARRON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DALRYMPLE |
| 17/09/1017 September 2010 | SPECIAL RESOLUTION TO WIND UP |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 42 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7HA |
| 13/04/1013 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTEMIS INVESTMENT MANAGEMENT LIMITED / 12/03/2010 |
| 10/11/0910 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 12/03/09; NO CHANGE OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 07/09/077 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | DEC MORT/CHARGE ***** |
| 20/04/0520 April 2005 | DEC MORT/CHARGE ***** |
| 11/04/0511 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | REGISTERED OFFICE CHANGED ON 03/04/05 FROM: 29 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BW |
| 03/04/053 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 03/04/053 April 2005 | NEW SECRETARY APPOINTED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 03/04/053 April 2005 | DIRECTOR RESIGNED |
| 03/04/053 April 2005 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0219 December 2002 | PARTIC OF MORT/CHARGE ***** |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0121 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 25 MELVILLE STREET EDINBURGH MIDLOTHIAN EH3 7PE |
| 05/11/995 November 1999 | COMPANY NAME CHANGED RMD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 05/11/99 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | SECRETARY RESIGNED |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED |
| 04/08/974 August 1997 | COMPANY NAME CHANGED HBJ 346 LIMITED CERTIFICATE ISSUED ON 05/08/97 |
| 30/07/9730 July 1997 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/04/9718 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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