INTELLIGENT ADMINISTRATION MANAGEMENT LTD
| Status | DISSOLVED |
| Company No. | 05362644 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2005 |
| Age | 19 years, 4 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 01 Feb 2011 |
| Years | 13 years, 5 months, 7 days |
SUMMARY
INTELLIGENT ADMINISTRATION MANAGEMENT LTD is an dissolved private limited company with number 05362644. It was incorporated 19 years, 4 months, 22 days ago, on 14 February 2005 and it was dissolved 13 years, 5 months, 7 days ago, on 01 February 2011. The company address is Unit 2 Upper Linbrook Farm Kingstanding Unit 2 Upper Linbrook Farm Kingstanding, Burton-on-trent, DE13 9PF, Staffordshire.
Company Fillings
Gazette dissolved voluntary
Date: 01 Feb 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Oct 2010
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 18 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
Made up date: 2009-06-30
New date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2010
Action Date: 14 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-14
Documents
Change corporate secretary company with change date
Date: 09 Mar 2010
Action Date: 09 Mar 2010
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2010-03-09
Officer name: Kpp Investments Limited
Documents
Termination director company with name
Date: 20 Nov 2009
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Abrahams
Documents
Legacy
Date: 04 Aug 2009
Category: Address
Type: 287
Description: Registered office changed on 04/08/2009 from bell house farm, bell house lane anslow burton-on-trent DE13 9PA
Documents
Legacy
Date: 08 Jul 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director jeremy cross
Documents
Accounts with accounts type total exemption full
Date: 05 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 20 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/09; full list of members
Documents
Legacy
Date: 20 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director darren may
Documents
Legacy
Date: 20 Feb 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director alexander may
Documents
Legacy
Date: 20 Feb 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / jeremy cross / 20/02/2009 / HouseName/Number was: , now: 3; Street was: the bakehouse, now: agardsley court; Area was: station road, now: draycott in the clay; Post Town was: rolleston, now: ashbourne; Post Code was: DE13 9AA, now: DE6 5HD; Country was: , now: england
Documents
Accounts with accounts type total exemption small
Date: 08 Apr 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 15 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/08; full list of members
Documents
Legacy
Date: 05 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 04 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 14 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/07; full list of members
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 16 Aug 2006
Category: Capital
Type: 88(2)R
Description: Ad 25/07/06--------- £ si 19900@1=19900 £ ic 130/20030
Documents
Legacy
Date: 15 Aug 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Aug 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 02/06/06--------- £ si 30@1=30 £ ic 100/130
Documents
Resolution
Date: 27 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/02/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 08 Dec 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 06 Dec 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 28/02/06 to 30/06/05
Documents
Legacy
Date: 28 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Resolution
Date: 08 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Mar 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Mar 2005
Category: Capital
Type: 88(2)R
Description: Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 14 Feb 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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