INTELLIGENT WELL CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/2116 October 2021 | Final Gazette dissolved following liquidation |
| 16/10/2116 October 2021 | Final Gazette dissolved following liquidation |
| 16/07/2116 July 2021 | Final account prior to dissolution in MVL (final account attached) |
| 22/07/2022 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 04/06/204 June 2020 | SOLVENCY STATEMENT DATED 28/05/20 |
| 04/06/204 June 2020 | STATEMENT BY DIRECTORS |
| 04/06/204 June 2020 | 04/06/20 STATEMENT OF CAPITAL GBP 1 |
| 04/06/204 June 2020 | REDUCE ISSUED CAPITAL 28/05/2020 |
| 20/02/2020 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAEL MEKKAWY / 06/01/2020 |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSTON |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR WAEL MEKKAWY |
| 26/08/1926 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 21/05/1921 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 15/05/1815 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | DIRECTOR APPOINTED MR MARTIN ROBERT WHITE |
| 13/12/1713 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BETTS |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 10/06/1710 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 19/06/1619 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/10/1514 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | AUDITOR'S RESIGNATION |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/09/1416 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR MATTHEW BETTS |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MLADENKA |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM RAO |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HERRERA |
| 08/11/138 November 2013 | ADOPT ARTICLES 06/11/2013 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHNSTON |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR DAVID MLADENKA |
| 01/11/131 November 2013 | SECRETARY APPOINTED MR SCOT CLIFTON |
| 01/11/131 November 2013 | REGISTERED OFFICE CHANGED ON 01/11/2013 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN-KERR |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN PRISE |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCGARIAN |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
| 31/10/1331 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 423277 |
| 24/09/1324 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/09/1319 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 10/07/1310 July 2013 | 10/06/13 STATEMENT OF CAPITAL GBP 421657 |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KJELL JACOBSEN |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR GREGORY JOHN HERRERA |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR GAVIN JONATHON PRISE |
| 14/09/1214 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 02/08/122 August 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED VIKRAM RAO |
| 03/02/123 February 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 03/02/123 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/123 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 141376 |
| 03/02/123 February 2012 | 24/01/12 STATEMENT OF CAPITAL GBP 111027 |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON FRASER |
| 03/02/123 February 2012 | DIRECTOR APPOINTED KJELL ERIK JACOBSEN |
| 15/09/1115 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 06/09/106 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 17/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BROWN-KERR / 17/08/2010 |
| 14/05/1014 May 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 50001 |
| 17/08/0917 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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