About

Registered Number: 03778010
Date of Incorporation: 26/05/1999 (24 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2015 (8 years and 11 months ago)
Registered Address: 8 Princes Parade, Liverpool, Merseyside, L3 1QH

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARRY, Mark 31 July 2014 - 1

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.