Retelligence Ltd was established in 2000, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the business. The current directors of this organisation are listed as Dawson, Leslie Whitehouse, O'neill, Jacqueline, Sellars, Geoffrey.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAWSON, Leslie Whitehouse | 11 September 2002 | 03 March 2006 | 1 |
O'NEILL, Jacqueline | 05 September 2002 | 10 January 2005 | 1 |
SELLARS, Geoffrey | 23 April 2002 | 03 March 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 March 2016 | |
TM01 - Termination of appointment of director | 27 April 2015 | |
TM02 - Termination of appointment of secretary | 27 April 2015 | |
AD01 - Change of registered office address | 27 April 2015 | |
AR01 - Annual Return | 25 March 2015 | |
AA - Annual Accounts | 25 March 2015 | |
AA - Annual Accounts | 12 March 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 27 March 2013 | |
AR01 - Annual Return | 20 January 2013 | |
AA - Annual Accounts | 31 March 2012 | |
AR01 - Annual Return | 09 March 2012 | |
AA - Annual Accounts | 27 March 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 31 May 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
CH01 - Change of particulars for director | 26 January 2010 | |
AD01 - Change of registered office address | 03 December 2009 | |
288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
AA - Annual Accounts | 26 May 2009 | |
288a - Notice of appointment of directors or secretaries | 25 May 2009 | |
363a - Annual Return | 04 March 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 February 2009 | |
AA - Annual Accounts | 29 April 2008 | |
363a - Annual Return | 28 January 2008 | |
AA - Annual Accounts | 01 May 2007 | |
363a - Annual Return | 15 January 2007 | |
287 - Change in situation or address of Registered Office | 29 August 2006 | |
395 - Particulars of a mortgage or charge | 12 July 2006 | |
AA - Annual Accounts | 09 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 March 2006 | |
363a - Annual Return | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288b - Notice of resignation of directors or secretaries | 15 March 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
AA - Annual Accounts | 08 June 2005 | |
288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
287 - Change in situation or address of Registered Office | 25 January 2005 | |
363s - Annual Return | 20 January 2005 | |
CERTNM - Change of name certificate | 19 January 2005 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 15 January 2004 | |
AA - Annual Accounts | 07 July 2003 | |
363s - Annual Return | 14 January 2003 | |
RESOLUTIONS - N/A | 15 November 2002 | |
RESOLUTIONS - N/A | 15 November 2002 | |
RESOLUTIONS - N/A | 15 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
123 - Notice of increase in nominal capital | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 10 September 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
363s - Annual Return | 14 February 2002 | |
AA - Annual Accounts | 16 November 2001 | |
287 - Change in situation or address of Registered Office | 06 November 2001 | |
RESOLUTIONS - N/A | 19 October 2001 | |
395 - Particulars of a mortgage or charge | 18 October 2001 | |
363s - Annual Return | 23 January 2001 | |
288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 2000 | |
225 - Change of Accounting Reference Date | 26 May 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
NEWINC - New incorporation documents | 04 January 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 26 June 2006 | Outstanding |
N/A |
Debenture | 03 October 2001 | Fully Satisfied |
N/A |