Based in Solihull, Intelligent Filing Ltd was established in 2002, it's status in the Companies House registry is set to "Dissolved". We do not know the number of employees at the company. This business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAME, Christopher James | 23 January 2002 | 03 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 26 April 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 26 January 2015 | |
| 4.72 - Return of final meeting in creditors' voluntary winding-up | 26 January 2015 | |
| AD01 - Change of registered office address | 07 February 2014 | |
| MR04 - N/A | 25 January 2014 | |
| MR04 - N/A | 25 January 2014 | |
| RESOLUTIONS - N/A | 21 January 2014 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 21 January 2014 | |
| 4.20 - N/A | 21 January 2014 | |
| AD01 - Change of registered office address | 14 January 2014 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 01 February 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 28 October 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| CH01 - Change of particulars for director | 01 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 01 February 2010 | |
| AA - Annual Accounts | 02 November 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| RESOLUTIONS - N/A | 13 March 2008 | |
| 287 - Change in situation or address of Registered Office | 13 March 2008 | |
| AA - Annual Accounts | 22 November 2007 | |
| 363a - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 15 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 May 2005 | |
| 363s - Annual Return | 24 March 2005 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| RESOLUTIONS - N/A | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
| 287 - Change in situation or address of Registered Office | 24 August 2004 | |
| CERTNM - Change of name certificate | 16 August 2004 | |
| 395 - Particulars of a mortgage or charge | 07 August 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 26 January 2004 | |
| AA - Annual Accounts | 28 June 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| MISC - Miscellaneous document | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| RESOLUTIONS - N/A | 11 February 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 February 2002 | |
| CERTNM - Change of name certificate | 25 January 2002 | |
| NEWINC - New incorporation documents | 07 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of keyman life policy intimation dated 17/05/2005 and | 03 May 2005 | Fully Satisfied |
N/A |
| Debenture | 03 August 2004 | Fully Satisfied |
N/A |
