Intelliboxes Group Ltd was founded on 12 June 2014, it's status at Companies House is "Dissolved". We do not know the number of employees at Intelliboxes Group Ltd. Antoniou, Nikolaos, Doxiadis, Aristeidis Thomas, Vratskides, Alexios, Fili, Aikaterini, Sinha, Somnath are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANTONIOU, Nikolaos | 30 April 2015 | - | 1 |
DOXIADIS, Aristeidis Thomas | 30 April 2015 | - | 1 |
VRATSKIDES, Alexios | 30 April 2015 | - | 1 |
FILI, Aikaterini | 30 June 2016 | 01 February 2017 | 1 |
SINHA, Somnath | 12 June 2014 | 01 May 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 15 October 2019 | |
AM23 - N/A | 15 July 2019 | |
AM10 - N/A | 06 February 2019 | |
AM06 - N/A | 31 October 2018 | |
AM03 - N/A | 31 October 2018 | |
MA - Memorandum and Articles | 23 August 2018 | |
AD01 - Change of registered office address | 18 July 2018 | |
AM01 - N/A | 16 July 2018 | |
RESOLUTIONS - N/A | 04 July 2018 | |
CS01 - N/A | 25 June 2018 | |
MR01 - N/A | 21 June 2018 | |
TM01 - Termination of appointment of director | 11 June 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
AA - Annual Accounts | 13 September 2017 | |
RESOLUTIONS - N/A | 29 June 2017 | |
SH01 - Return of Allotment of shares | 23 June 2017 | |
MR01 - N/A | 23 June 2017 | |
CS01 - N/A | 16 June 2017 | |
RESOLUTIONS - N/A | 14 June 2017 | |
CONNOT - N/A | 14 June 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
SH01 - Return of Allotment of shares | 13 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
AA - Annual Accounts | 26 September 2016 | |
SH01 - Return of Allotment of shares | 18 July 2016 | |
TM01 - Termination of appointment of director | 01 July 2016 | |
AP01 - Appointment of director | 01 July 2016 | |
AR01 - Annual Return | 22 June 2016 | |
RESOLUTIONS - N/A | 20 June 2016 | |
SH01 - Return of Allotment of shares | 16 June 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 22 July 2015 | |
AR01 - Annual Return | 01 July 2015 | |
SH01 - Return of Allotment of shares | 06 June 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 June 2015 | |
RESOLUTIONS - N/A | 22 May 2015 | |
RESOLUTIONS - N/A | 19 May 2015 | |
AP01 - Appointment of director | 19 May 2015 | |
AP01 - Appointment of director | 18 May 2015 | |
AP01 - Appointment of director | 18 May 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
AP01 - Appointment of director | 11 May 2015 | |
CH01 - Change of particulars for director | 07 April 2015 | |
MA - Memorandum and Articles | 02 April 2015 | |
AA01 - Change of accounting reference date | 06 January 2015 | |
NEWINC - New incorporation documents | 12 June 2014 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 June 2018 | Outstanding |
N/A |
A registered charge | 22 June 2017 | Outstanding |
N/A |