INTELLIGENT RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/08/112 August 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/04/1119 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/04/116 April 2011 | APPLICATION FOR STRIKING-OFF |
30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
08/09/108 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 WHITES ROW 2ND FLOOR LONDON E1 7LF |
16/10/0916 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/07/0928 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
15/04/0915 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/07/084 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
28/06/0728 June 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | S366A DISP HOLDING AGM 19/07/06 |
14/11/0614 November 2006 | LOCATION OF REGISTER OF MEMBERS |
30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: G OFFICE CHANGED 30/10/06 ROOMS 11-12 THE LONDON FRUIT & WOOL EXCHANGE BRUSHFIELD STREET LONDON E1 6EP |
02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
10/07/0610 July 2006 | AUDITOR'S RESIGNATION |
30/06/0630 June 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
23/11/0523 November 2005 | ARTICLES OF ASSOCIATION |
09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
25/06/0525 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/07/047 July 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
13/08/0313 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
03/07/033 July 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
13/09/0213 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
28/06/0228 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
28/09/0128 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
20/06/0120 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
20/10/9920 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
18/06/9918 June 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
09/10/989 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
09/10/989 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
23/06/9823 June 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
19/06/9819 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/982 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: G OFFICE CHANGED 24/09/97 2 SERJEANTS INN LONDON EC4Y 1LT |
16/09/9716 September 1997 | CONV+REDES SHARES 27/08/97 |
16/09/9716 September 1997 | DIRECTOR RESIGNED |
16/09/9716 September 1997 | SECRETARY RESIGNED |
16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | � NC 1000/10000 27/08/97 |
16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 27/08/97 |
16/09/9716 September 1997 | ALTER MEM AND ARTS 27/08/97 |
18/07/9718 July 1997 | COMPANY NAME CHANGED IBIS (361) LIMITED CERTIFICATE ISSUED ON 21/07/97 |
13/06/9713 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/06/9713 June 1997 | Incorporation |
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