INTELLIPOWER UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | STRUCK OFF AND DISSOLVED |
| 23/04/1923 April 2019 | FIRST GAZETTE |
| 15/04/1815 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/04/189 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MURDOCH DAVIDSON |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/07/165 July 2016 | DISS40 (DISS40(SOAD)) |
| 02/07/162 July 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 03/05/163 May 2016 | FIRST GAZETTE |
| 02/03/162 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/09/155 September 2015 | DISS40 (DISS40(SOAD)) |
| 04/09/154 September 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O CHARLES DAVIDSON 4 SPITTALRIG HADDINGTON EAST LOTHIAN EH41 3SU |
| 05/06/155 June 2015 | FIRST GAZETTE |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/07/141 July 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 31/05/1431 May 2014 | DISS40 (DISS40(SOAD)) |
| 30/05/1430 May 2014 | FIRST GAZETTE |
| 22/05/1422 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/01/2013 |
| 16/04/1316 April 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/08/1228 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/01/2012 |
| 13/02/1213 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MURDOCH DAVIDSON / 01/03/2011 |
| 12/04/1112 April 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 30 PENNAN WAY ELLON AB41 8AQ |
| 29/10/1029 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/02/1023 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 14/04/0814 April 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | COMPANY NAME CHANGED LOTHIANWAY LIMITED CERTIFICATE ISSUED ON 27/01/05 |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: NO 4 WARDFORD COTTAGES METHLICK ABERDEENSHIRE AB41 7DX |
| 14/09/0314 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED INTELLIPOWER LIMITED CERTIFICATE ISSUED ON 10/09/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 10/07/0210 July 2002 | COMPANY NAME CHANGED INTELLITIME LIMITED CERTIFICATE ISSUED ON 10/07/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/08/00 |
| 07/12/007 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/11/9922 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/09/99 |
| 04/02/994 February 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 12/10/9812 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 12/09/98 |
| 27/02/9827 February 1998 | RETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/09/97 |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 6A GLENCAIRN CRESCENT EDINBURGH EH12 5BS |
| 12/03/9712 March 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | NEW DIRECTOR APPOINTED |
| 24/06/9624 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/962 February 1996 | REGISTERED OFFICE CHANGED ON 02/02/96 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN, EH7 5JA |
| 02/02/962 February 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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