INTELLEGO GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1228 March 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2012:LIQ. CASE NO.1 |
| 28/03/1228 March 2012 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000009 |
| 12/07/1112 July 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2011:LIQ. CASE NO.1 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008111 |
| 04/06/104 June 2010 | CORPORATE DIRECTOR APPOINTED INTELLEGO HOLDINGS PLC |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR ANGUS GEORGE FORREST |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GREEN |
| 19/01/1019 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR APPOINTED JOHN FARSHID HAMMOND |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR RANJIT ROY CHOUDORI |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY RANJIT ROY CHOUDHURI |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | COMPANY NAME CHANGED INTELLEGO SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/04/08; RESOLUTION PASSED ON 03/04/2008 |
| 18/02/0818 February 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 1 WALDEGRAVE ROAD TEDDINGTON MIDDLESEX TW11 8LZ |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS |
| 02/03/072 March 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 29/03/0629 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 01/08/051 August 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/04 |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0328 November 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN |
| 17/01/0317 January 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 10/01/0310 January 2003 | S-DIV 19/12/02 |
| 10/01/0310 January 2003 | NC INC ALREADY ADJUSTED 19/12/02 |
| 07/01/037 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/037 January 2003 | COMPANY NAME CHANGED DARKSTREAM LIMITED CERTIFICATE ISSUED ON 07/01/03; RESOLUTION PASSED ON 19/12/02 |
| 07/01/037 January 2003 | SUB-DIVISION OF SHARES 19/12/02 |
| 07/01/037 January 2003 | � NC 1000/125000 19/12 |
| 13/12/0213 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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