INTELLIGENCE2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/05/138 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 10/05/1210 May 2012 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE |
| 27/04/1227 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2012 |
| 19/04/1219 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/04/122 April 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/03/129 March 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 09/03/129 March 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/02/1215 February 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 15/02/1215 February 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM NEWCOMBE HOUSE 6TH FLOOR 45 NOTTING HILL GATE LONDON W11 3LQ |
| 07/11/117 November 2011 | 12/07/11 FULL LIST AMEND |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/10/113 October 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHLESINGER |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/07/1030 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 6TH FLOOR NEWCOMBE HOUSE NOTTING HILL GATE LONDON W11 3LQ |
| 24/05/1024 May 2010 | DIRECTOR APPOINTED MR ANTHONY PAUL SCHLESINGER |
| 13/05/1013 May 2010 | ADOPT ARTICLES 29/04/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C/O LAWRENCE STEPHENS SOLICITORS MORLEY HOUSE 26 HOLBORN VIADUCT LONDON EC1A 2AT |
| 15/03/1015 March 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 |
| 04/02/104 February 2010 | 12/07/09 FULL LIST AMEND |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY O'GRADY / 11/12/2009 |
| 27/10/0927 October 2009 | 12/07/09 NO CHANGES |
| 02/03/092 March 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM LAWRENCE STEPHENS SOLICITORS 93 WIGMORE STREET LONDON W1U 1HH |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ANDREW MATHIESON WILLIAMS |
| 10/11/0810 November 2008 | MIN DETAIL AMEND CAPITAL EFF 03/11/08 |
| 07/11/087 November 2008 | NC INC ALREADY ADJUSTED 03/11/08 |
| 07/11/087 November 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 07/11/087 November 2008 | SOLVENCY STATEMENT DATED 03/11/08 |
| 07/11/087 November 2008 | ADOPT ARTICLES 03/11/2008 |
| 07/11/087 November 2008 | GBP NC 10000/350000 03/11/2008 |
| 07/11/087 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/087 November 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/11/087 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/11/087 November 2008 | SHARE PREMIUM ACCOUNT REDUCED BYAMOUNT OF STANDING CREDIT 03/11/2008 |
| 02/06/082 June 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1U 7BU |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/04/0522 April 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: C/O LAWRENCE STEPHENS 14-16 GREAT PORTLAND STREET LONDON W1W 8QW |
| 18/11/0418 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0212 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company