INTELLI BUSINESS LTD


Registered number: 04598760
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> INTELLI BUSINESS LTD

Name: INTELLI BUSINESS LTD
INTELLI BUSINESS LIMITED
Address: 75 BELL GARDENS, HADDENHAM, ELY, CAMBRIDGESHIRE, CB6 3TX
Incorporation Date: 2002-11-22

Company status: Dissolved


Company Documents

date name form type
2018-03-27 STRUCK OFF AND DISSOLVED GAZ2
2018-01-09 FIRST GAZETTE GAZ1
2017-08-15 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2017 PSC09
2017-08-16 PSC'S CHANGE OF PARTICULARS / ANGLODAN ENTERPRISES LTD / 06/04/2016 PSC05
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLODAN ENTERPRISES LTD PSC02
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLODAN ENTERPRISES LTD PSC02
2017-08-15 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRIK HAGEMANN KAMSTRUP PSC01
2017-08-15 CESSATION OF ANGLODAN ENTERPRISES LTD AS A PSC PSC07
2016-10-13 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES CS01
2016-11-15 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-22 22/11/15 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-22 22/11/14 FULL LIST AR01
2014-12-10 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-10 DIRECTOR APPOINTED MR HENRIK HAGEMANN KAMSTRUP AP01
2013-06-10 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTENSEN TM01
2013-01-08 22/11/12 FULL LIST AR01
2013-11-22 22/11/13 FULL LIST AR01
2013-06-10 APPOINTMENT TERMINATED, DIRECTOR ANGLODAN DIRECTORS LTD TM01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-24 22/11/11 FULL LIST AR01
2011-01-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-22 22/11/10 FULL LIST AR01
2010-11-22 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTENSEN / 30/09/2010 CH01
2010-09-30 DIRECTOR APPOINTED MICHAEL CHRISTENSEN AP01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-27 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-14 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM31 CANNON WHARF BUSINESS CENTRE35 EVELYN STREETLONDONSE8 5RT AD01
2009-11-24 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANGLODAN DIRECTORS LTD / 01/10/2009 CH02
2009-11-24 22/11/09 FULL LIST AR01
2009-11-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLODAN SECRETARIES LTD / 01/10/2009 CH04
2008-11-25 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-25 LOCATION OF REGISTER OF MEMBERS 353
2008-01-09 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2006-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-01-12 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2006-02-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-11-23 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2005-10-24 SECRETARY RESIGNED 288b
2005-11-09 COMPANY NAME CHANGEDNCI CONTRACTORS LIMITEDCERTIFICATE ISSUED ON 09/11/05 CERTNM
2005-10-24 NEW SECRETARY APPOINTED 288a
2005-10-24 NEW DIRECTOR APPOINTED 288a
2005-11-03 S366A DISP HOLDING AGM 19/10/05 ELRES
2005-10-24 DIRECTOR RESIGNED 288b
2005-11-03 REGISTERED OFFICE CHANGED ON 03/11/05 FROM:PEMBROKE HOUSE7 BRUNSWICK SQUAREBRISTOLBS2 8PE 287
2004-09-06 COMPANY NAME CHANGEDNETMAINTENANCE LIMITEDCERTIFICATE ISSUED ON 06/09/04 CERTNM
2004-11-30 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363s
2004-01-14 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS 363s
2004-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-01-22 SECRETARY RESIGNED 288b
2003-02-04 NEW SECRETARY APPOINTED 288a
2003-02-04 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 225
2003-02-04 NEW DIRECTOR APPOINTED 288a
2003-01-22 DIRECTOR RESIGNED 288b
2002-11-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-04-06 13:25:46