INTELLIGENCE2 LIMITED
Company number 04484906 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 8 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 | View document |
| 10 May 2012 | [AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE | View document |
| 27 Apr 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2012 | View document |
| 19 Apr 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 2 Apr 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 9 Mar 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 9 Mar 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 15 Feb 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 15 Feb 2012 | REGISTERED OFFICE CHANGED ON 15/02/2012 FROM · NEWCOMBE HOUSE 6TH FLOOR 45 NOTTING HILL GATE · LONDON · W11 3LQ | View document |
| 7 Nov 2011 | 12/07/11 FULL LIST AMEND | View document |
| 4 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 3 Oct 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 21 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SCHLESINGER | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 19 Jul 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM · 6TH FLOOR NEWCOMBE HOUSE · NOTTING HILL GATE · LONDON · W11 3LQ | View document |
| 24 May 2010 | DIRECTOR APPOINTED MR ANTHONY PAUL SCHLESINGER | View document |
| 13 May 2010 | ADOPT ARTICLES 29/04/2010 | View document |
| 13 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM · C/O LAWRENCE STEPHENS SOLICITORS · MORLEY HOUSE 26 HOLBORN VIADUCT · LONDON · EC1A 2AT | View document |
| 15 Mar 2010 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | View document |
| 4 Feb 2010 | 12/07/09 FULL LIST AMEND | View document |
| 18 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY O'GRADY / 11/12/2009 | View document |
| 27 Oct 2009 | 12/07/09 NO CHANGES | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 11 Dec 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM · LAWRENCE STEPHENS SOLICITORS · 93 WIGMORE STREET · LONDON · W1U 1HH | View document |
| 3 Dec 2008 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 25 Nov 2008 | DIRECTOR APPOINTED ANDREW MATHIESON WILLIAMS | View document |
| 10 Nov 2008 | MIN DETAIL AMEND CAPITAL EFF 03/11/08 | View document |
| 7 Nov 2008 | NC INC ALREADY ADJUSTED 03/11/08 | View document |
| 7 Nov 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 7 Nov 2008 | SOLVENCY STATEMENT DATED 03/11/08 | View document |
| 7 Nov 2008 | ADOPT ARTICLES 03/11/2008 | View document |
| 7 Nov 2008 | GBP NC 10000/350000 · 03/11/2008 | View document |
| 7 Nov 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Nov 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Nov 2008 | SHARE PREMIUM ACCOUNT REDUCED BYAMOUNT OF STANDING CREDIT 03/11/2008 | View document |
| 2 Jun 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: · WATSON HOUSE · 54 BAKER STREET · LONDON · W1U 7BU | View document |
| 8 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 18 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 25 Aug 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: · C/O LAWRENCE STEPHENS · 14-16 GREAT PORTLAND STREET · LONDON · W1W 8QW | View document |
| 18 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jul 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2002 | SECRETARY RESIGNED | View document |
| 1 Oct 2002 | DIRECTOR RESIGNED | View document |
| 19 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jul 2002 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |