INTELLIMENT SECURITY LIMITED

Company Documents

DateDescription
28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/05/2328 May 2023 Final Gazette dissolved following liquidation

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28/02/2328 February 2023 Return of final meeting in a creditors' voluntary winding up

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15/12/2215 December 2022 Removal of liquidator by court order

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06/05/226 May 2022 Liquidators' statement of receipts and payments to 2022-03-06

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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17/10/1817 October 2018 09/08/18 STATEMENT OF CAPITAL GBP 52.43

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/06/184 June 2018 ADOPT ARTICLES 26/04/2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES

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10/05/1810 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 46.01

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09/05/189 May 2018 27/04/18 STATEMENT OF CAPITAL GBP 35.9

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / SERGIO POZO HIDALGO / 25/07/2017

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31/07/1731 July 2017 25/07/17 STATEMENT OF CAPITAL GBP 32.82

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27/07/1727 July 2017 25/07/17 STATEMENT OF CAPITAL GBP 32.52

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21/07/1721 July 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/05/1712 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/1712 May 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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12/05/1712 May 2017 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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