INTELLIGENTAPPS LIMITED
Company number 03778010 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2014 | SECRETARY APPOINTED MR MARK PARRY | View document |
| 28 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL | View document |
| 20 Aug 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM · NORTH PARK · NEWCASTLE UPON TYNE · TYNE & WEAR · NE13 9AA | View document |
| 19 Aug 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Aug 2014 | DECLARATION OF SOLVENCY | View document |
| 19 Aug 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 28 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 5 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 12 Jun 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 6 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLAAS KICHENBRAND | View document |
| 5 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 16 Jun 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 10 Jun 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 | View document |
| 11 Jul 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 12 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 22 Jun 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 12 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Jun 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 | View document |
| 17 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: · 1 NORTHUMBERLAND AVENUE · LONDON · WC2N 5BW | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 9 Oct 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Jun 2003 | ARTICLES OF ASSOCIATION | View document |
| 20 Jun 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Sep 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Jul 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2001 | COMPANY NAME CHANGED · INTELLIGENTAPPS.COM LIMITED · CERTIFICATE ISSUED ON 20/02/01 | View document |
| 13 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | ADOPT ARTICLES 24/10/00 | View document |
| 20 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Jun 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: · 1 DENNIS ROAD · EAST MOLESEY · SURREY KT8 9EE | View document |
| 22 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 17 Jun 1999 | REGISTERED OFFICE CHANGED ON 17/06/99 FROM: · C/O MIDLANDS COMPANY SERVICES LI · 52 BLUCHER STREET, BIRMINGHAM · WEST MIDLANDS B1 1QU | View document |
| 17 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1999 | DIRECTOR RESIGNED | View document |
| 3 Jun 1999 | SECRETARY RESIGNED | View document |
| 26 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |