INTELLICO LTD.

Melfort Cottage Melfort Cottage, Yateley, GU46 7SR, Hampshire
StatusDISSOLVED
Company No.03875817
CategoryPrivate Limited Company
Incorporated11 Nov 1999
Age24 years, 7 months, 24 days
JurisdictionEngland Wales
Dissolution17 Jun 2014
Years10 years, 18 days

SUMMARY

INTELLICO LTD. is an dissolved private limited company with number 03875817. It was incorporated 24 years, 7 months, 24 days ago, on 11 November 1999 and it was dissolved 10 years, 18 days ago, on 17 June 2014. The company address is Melfort Cottage Melfort Cottage, Yateley, GU46 7SR, Hampshire.



Company Fillings

Gazette dissolved voluntary

Date: 17 Jun 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 04 Mar 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Feb 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 23 Dec 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 26 Nov 2013

Action Date: 11 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-11

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Change account reference date company previous extended

Date: 19 Nov 2013

Action Date: 30 Sep 2013

Category: Accounts

Type: AA01

Made up date: 2013-03-31

New date: 2013-09-30

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Change registered office address company with date old address

Date: 23 Apr 2013

Action Date: 23 Apr 2013

Category: Address

Type: AD01

Change date: 2013-04-23

Old address: Centaur House Ancells Road Fleet Hampshire GU51 2UJ

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Accounts with accounts type total exemption small

Date: 20 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 07 Dec 2012

Action Date: 11 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-11

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Annual return company with made up date full list shareholders

Date: 07 Dec 2011

Action Date: 11 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-11

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Change person director company with change date

Date: 07 Dec 2011

Action Date: 07 Dec 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-12-07

Officer name: Mr Philip Cornelis Griffin

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Accounts with accounts type total exemption small

Date: 24 Nov 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Accounts with accounts type total exemption small

Date: 06 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 08 Dec 2010

Action Date: 11 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-11

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Accounts with accounts type total exemption small

Date: 19 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2009

Action Date: 11 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-11

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-01

Officer name: Philip Cornelis Griffin

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Change person director company with change date

Date: 01 Dec 2009

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-12-01

Officer name: Josette Marguerite Cecile Griffin

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Accounts with accounts type total exemption small

Date: 29 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 08 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 16 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 11 Dec 2007

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/07; no change of members

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Accounts with accounts type total exemption small

Date: 24 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 19 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 09 Dec 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/05; change of members

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Legacy

Date: 25 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 18 Jun 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 24 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 14 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/04; no change of members

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Accounts with accounts type total exemption small

Date: 29 Dec 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 09 Dec 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/03; full list of members

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Legacy

Date: 19 Dec 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/02; full list of members

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Accounts with accounts type total exemption small

Date: 19 Dec 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 05 Dec 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/01; full list of members

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Legacy

Date: 11 Oct 2001

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type total exemption small

Date: 21 Sep 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 11 Dec 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/11/00; full list of members

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Legacy

Date: 17 Mar 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/00 to 31/03/01

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Legacy

Date: 19 Nov 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 11 Nov 1999

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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