INTELLEGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/07/1326 July 2013 | REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 8-9 COLLEGE PLACE LONDON ROAD, SOUTHAMPTON HAMPSHIRE SO15 2FF |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/06/139 June 2013 | APPOINTMENT TERMINATED, SECRETARY WG SECRETARIES LIMITED |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH HACKETT |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/122 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/1218 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WG SECRETARIES LIMITED / 01/10/2011 |
| 18/10/1218 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/10/123 October 2012 | DISS40 (DISS40(SOAD)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 15/12/1115 December 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDMOND TAUBI / 23/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / WGS SECRETARIES LIMITED / 03/03/2008 |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 10/07/0510 July 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0518 May 2005 | SUBDIVIDED 30/01/04 |
| 18/05/0518 May 2005 | S-DIV 30/01/04 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/043 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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