INTELLIVEY SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/05/149 May 2014 | ORDER OF COURT TO WIND UP |
| 10/02/1410 February 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/09/1319 September 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SATHYA MADDASANI |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY SATHYA MADDASANI |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR SAMBASIVARAO KOLASANI |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR SAMBASIVARAO KOLASANI |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/10/1219 October 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SAMBA KOLASANI |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR SATHYA PRASAD MADDASANI |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, SECRETARY SAMBA KOLASANI |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SAILATHA BHUPATHI |
| 01/08/121 August 2012 | SECRETARY APPOINTED MR SATHYA PRASAD MADDASANI |
| 15/05/1215 May 2012 | DISS40 (DISS40(SOAD)) |
| 13/05/1213 May 2012 | Annual return made up to 28 July 2011 with full list of shareholders |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAILATHA BHUPATHI / 01/11/2009 |
| 15/03/1115 March 2011 | Annual return made up to 28 July 2010 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMBA SIVA RAO KOLASANI / 01/11/2009 |
| 15/03/1115 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SAMBA SIVA RAO KOLASANI / 01/11/2009 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 21/10/0921 October 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 22/06/0922 June 2009 | SECRETARY APPOINTED MR SAMBA SIVA RAO KOLASANI |
| 22/06/0922 June 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED SECRETARY EUROEASTERN LTD |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAILATHA BHUPATHI / 01/04/2009 |
| 27/11/0827 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: G OFFICE CHANGED 31/10/07 A3, FIRST FLOOR, MOORLAND HOUSE 12/16 EASTERN ROAD, ROMFORD ROMFORD ESSEX RM1 3PJ |
| 26/10/0726 October 2007 | REGISTERED OFFICE CHANGED ON 26/10/07 FROM: G OFFICE CHANGED 26/10/07 SUIT NO: 5 ROOM NO:1 EXCELSIOR HOUSE, 3-5 BELFOUR ROAD, ILLFORD, ESSEX LONDON IG1 4HP |
| 26/09/0726 September 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0720 August 2007 | REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 63, MONTPELIER ROAD LONDON LONDON SE15 2HD |
| 16/08/0716 August 2007 | COMPANY NAME CHANGED EUROEASTERN LIMITED CERTIFICATE ISSUED ON 16/08/07 |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/12/05 |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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