INTELLING GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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29/04/2529 April 2025 Final Gazette dissolved via voluntary strike-off

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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14/03/2514 March 2025 Voluntary strike-off action has been suspended

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 First Gazette notice for voluntary strike-off

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03/02/253 February 2025 Application to strike the company off the register

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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31/07/2431 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 105049840005

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31/07/2431 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 105049840006

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31/07/2431 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 105049840005

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31/07/2431 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 105049840008

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31/07/2431 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 105049840007

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02/07/242 July 2024 Termination of appointment of Sameer Rizvi as a director on 2024-06-27

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05/02/245 February 2024 Confirmation statement made on 2024-02-05 with no updates

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30/09/2330 September 2023

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30/09/2330 September 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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30/09/2330 September 2023

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30/09/2330 September 2023

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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18/07/2318 July 2023 Compulsory strike-off action has been discontinued

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13/07/2313 July 2023 Compulsory strike-off action has been suspended

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13/07/2313 July 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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12/05/2312 May 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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06/04/236 April 2023 Appointment of Sameer Rizvi as a director on 2023-02-01

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27/03/2327 March 2023 Termination of appointment of Sameer Rizvi as a director on 2023-02-01

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14/03/2314 March 2023 Confirmation statement made on 2023-02-05 with no updates

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04/02/224 February 2022 Notification of Intelling Acquisition Limited as a person with significant control on 2022-01-26

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04/02/224 February 2022 Cessation of Philip Morgan as a person with significant control on 2022-01-26

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08/11/218 November 2021 Change of share class name or designation

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08/11/218 November 2021 Memorandum and Articles of Association

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08/11/218 November 2021 Registration of charge 105049840007, created on 2021-11-05

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08/11/218 November 2021 Registration of charge 105049840008, created on 2021-10-22

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Resolutions

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08/11/218 November 2021 Statement of capital on 2021-10-22

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08/11/218 November 2021 Particulars of variation of rights attached to shares

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03/11/213 November 2021 Registration of charge 105049840006, created on 2021-10-22

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29/10/2129 October 2021 Registration of charge 105049840005, created on 2021-10-22

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28/10/2128 October 2021 Termination of appointment of Stephen Robert Taylor as a director on 2021-10-22

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28/10/2128 October 2021 Termination of appointment of Karl Nicholas Cockwill as a director on 2021-10-22

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28/10/2128 October 2021 Appointment of Mr Sameer Rizvi as a director on 2021-10-22

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28/10/2128 October 2021 Termination of appointment of Ronald Allan Macleod Pierce as a director on 2021-10-22

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25/10/2125 October 2021 Satisfaction of charge 105049840003 in full

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20/10/2120 October 2021 Satisfaction of charge 105049840001 in full

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21/06/2121 June 2021 Change of details for Mr Philip Morgan as a person with significant control on 2017-03-18

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01/07/201 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19

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16/06/2016 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105049840004

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16/06/2016 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105049840002

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES

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05/12/195 December 2019 DIRECTOR APPOINTED MR KARL NICHOLAS COCKWILL

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEACH

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES

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07/05/197 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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07/06/187 June 2018 ADOPT ARTICLES 15/03/2018

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22/05/1822 May 2018 15/03/18 STATEMENT OF CAPITAL GBP 701236.67

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08/05/188 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105049840004

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01/05/181 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105049840003

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 105049840002

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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30/11/1730 November 2017 PREVSHO FROM 30/11/2017 TO 31/07/2017

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 378-380 DEANSGATE CASTLEFIELD MANCHESTER M3 4LY UNITED KINGDOM

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30/06/1730 June 2017 SECOND FILED SH01 - 22/03/17 STATEMENT OF CAPITAL GBP 601114.00

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27/05/1727 May 2017 DIRECTOR APPOINTED MR STEPHEN ROBERT TAYLOR

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27/05/1727 May 2017 DIRECTOR APPOINTED MR RONALD ALLAN MACLEOD PIERCE

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27/05/1727 May 2017 DIRECTOR APPOINTED MR CRAIG WINNARD

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21/04/1721 April 2017 22/03/17 STATEMENT OF CAPITAL GBP 601114

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19/04/1719 April 2017 ADOPT ARTICLES 22/03/2017

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19/04/1719 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/04/1719 April 2017 ADOPT ARTICLES 22/03/2017

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05/04/175 April 2017 DIRECTOR APPOINTED MR ANDREW WILLIAM LEACH

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02/03/172 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105049840001

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30/11/1630 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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