Based in Merseyside, Intelligentapps Ltd was founded on 26 May 1999, it's status in the Companies House registry is set to "Dissolved". The companies director is Parry, Mark.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRY, Mark | 31 July 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 June 2015 | |
4.68 - Liquidator's statement of receipts and payments | 11 March 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 11 March 2015 | |
AP03 - Appointment of secretary | 29 August 2014 | |
TM02 - Termination of appointment of secretary | 28 August 2014 | |
AD01 - Change of registered office address | 20 August 2014 | |
RESOLUTIONS - N/A | 19 August 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 19 August 2014 | |
4.70 - N/A | 19 August 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 05 January 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 06 June 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AA - Annual Accounts | 05 December 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 02 February 2011 | |
AR01 - Annual Return | 10 June 2010 | |
AA - Annual Accounts | 17 May 2010 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
363a - Annual Return | 11 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363s - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 28 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 22 June 2007 | |
AA - Annual Accounts | 06 September 2006 | |
225 - Change of Accounting Reference Date | 06 September 2006 | |
363s - Annual Return | 12 June 2006 | |
AA - Annual Accounts | 15 February 2006 | |
288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
288b - Notice of resignation of directors or secretaries | 10 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 December 2005 | |
288b - Notice of resignation of directors or secretaries | 08 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2005 | |
363s - Annual Return | 16 June 2005 | |
225 - Change of Accounting Reference Date | 24 May 2005 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
288a - Notice of appointment of directors or secretaries | 30 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
287 - Change in situation or address of Registered Office | 23 November 2004 | |
AA - Annual Accounts | 24 August 2004 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 22 June 2004 | |
363s - Annual Return | 09 October 2003 | |
AA - Annual Accounts | 22 September 2003 | |
RESOLUTIONS - N/A | 20 June 2003 | |
MEM/ARTS - N/A | 20 June 2003 | |
363s - Annual Return | 20 September 2002 | |
AA - Annual Accounts | 22 November 2001 | |
363s - Annual Return | 06 July 2001 | |
288a - Notice of appointment of directors or secretaries | 14 March 2001 | |
CERTNM - Change of name certificate | 20 February 2001 | |
RESOLUTIONS - N/A | 13 November 2000 | |
288a - Notice of appointment of directors or secretaries | 13 November 2000 | |
AA - Annual Accounts | 20 September 2000 | |
363s - Annual Return | 30 June 2000 | |
287 - Change in situation or address of Registered Office | 20 October 1999 | |
225 - Change of Accounting Reference Date | 22 September 1999 | |
287 - Change in situation or address of Registered Office | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288a - Notice of appointment of directors or secretaries | 17 June 1999 | |
288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
288b - Notice of resignation of directors or secretaries | 03 June 1999 | |
NEWINC - New incorporation documents | 26 May 1999 |