INTELLI PARTNERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/05/1211 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/01/1220 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/125 January 2012 | APPLICATION FOR STRIKING-OFF |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | REDUCE ISSUED CAPITAL 15/11/2011 |
| 30/11/1130 November 2011 | 30/11/11 STATEMENT OF CAPITAL GBP 644756.60 |
| 30/11/1130 November 2011 | STATEMENT BY DIRECTORS |
| 30/11/1130 November 2011 | SOLVENCY STATEMENT DATED 15/11/11 |
| 25/05/1125 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/06/1025 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MISS NICOLA CLAIRE MITFORD-SLADE |
| 11/01/1011 January 2010 | SECRETARY APPOINTED MR PETER JOHN RONALD STEWART |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN COWIE |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED DARREN ELLIS |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN ABBOT |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PHILLIPS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | £ NC 1561433/916544 30/08/05 |
| 15/09/0515 September 2005 | £ IC 1289647/644758 30/08/05 £ SR 644889@1=644889 |
| 01/09/051 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/08/051 August 2005 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 27/05/0527 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 03/12/043 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/048 June 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/032 June 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | |
| 11/10/0111 October 2001 | SHARES AGREEMENT OTC |
| 11/10/0111 October 2001 | |
| 11/10/0111 October 2001 | |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 21/09/01 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 26/09/0126 September 2001 | |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/04/02 |
| 26/09/0126 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | £ NC 100/1561433 21/0 |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | Resolutions |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED DMWS 503 LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 26/06/0126 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/05/0117 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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