INTELLIGENCE NETWORKING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 15/06/2115 June 2021 | Final Gazette dissolved following liquidation |
| 26/02/1826 February 2018 | NOTICE OF WINDING UP ORDER |
| 26/02/1826 February 2018 | 31/12/16 UNAUDITED ABRIDGED |
| 26/02/1826 February 2018 | COURT ORDER NOTICE OF WINDING UP |
| 15/01/1815 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM THE PENTAGON 36 WASHINGTON STREET GLASGOW G3 8AZ |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | ADOPT ARTICLES 06/11/2015 |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN MUIR |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/08/1512 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/147 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC2343180005 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1324 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL MUIR / 19/07/2012 |
| 02/08/122 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 21/07/2011 |
| 02/08/122 August 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 19/07/2012 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 12/11/1012 November 2010 | FIRST GAZETTE |
| 09/11/109 November 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 19/07/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MITCHELL MUIR / 19/07/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNCAN GRANT RITCHIE / 19/07/2010 |
| 19/07/1019 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/12/092 December 2009 | Annual return made up to 19 July 2009 with full list of shareholders |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/08/071 August 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS |
| 23/06/0723 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 17/02/0617 February 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: SUITE 4/14, MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW |
| 02/12/052 December 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/07/045 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/11/033 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | COMPANY NAME CHANGED DUNWILCO (1007) LIMITED CERTIFICATE ISSUED ON 09/12/02 |
| 19/07/0219 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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