Name: |
INTELEMARKETING LTD
INTELEMARKETING LIMITED |
Address: | 87 NORTHBROOK STREET, NEWBURY, BERKSHIRE, RG14 1AE |
Incorporation Date: | 2002-12-12 |
date | name | form type |
2019-06-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
2018-04-25 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KERR | TM01 |
2018-03-15 | APPOINTMENT TERMINATED, DIRECTOR JOANNE BREEN | TM01 |
2018-09-18 | FIRST GAZETTE | GAZ1 |
2018-11-27 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2017-06-08 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
2017-06-20 | 30/11/16 TOTAL EXEMPTION FULL | AA |
2017-06-08 | PREVSHO FROM 31/08/2017 TO 30/11/2016 | AA01 |
2017-07-15 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
2016-12-14 | APPOINTMENT TERMINATED, SECRETARY COLIN GODFREY | TM02 |
2016-12-14 | DIRECTOR APPOINTED MRS JOANNE SARAH BREEN | AP01 |
2016-12-21 | PREVEXT FROM 31/03/2016 TO 31/08/2016 | AA01 |
2016-12-14 | DIRECTOR APPOINTED MR JONATHAN RICHARD KERR | AP01 |
2016-12-14 | APPOINTMENT TERMINATED, DIRECTOR COLIN GODFREY | TM01 |
2016-06-29 | 29/06/16 FULL LIST | AR01 |
2016-12-14 | APPOINTMENT TERMINATED, DIRECTOR ELAINE GODFREY | TM01 |
2015-01-26 | 11/12/14 FULL LIST | AR01 |
2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-12-16 | 11/12/15 FULL LIST | AR01 |
2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-21 | 11/12/13 FULL LIST | AR01 |
2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 11/12/12 FULL LIST | AR01 |
2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2011-12-20 | 11/12/11 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-14 | 11/12/10 FULL LIST | AR01 |
2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE GODFREY / 04/01/2010 | CH01 |
2010-01-04 | 11/12/09 FULL LIST | AR01 |
2010-11-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD GODFREY / 04/01/2010 | CH01 |
2010-03-31 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | AAMD |
2008-11-20 | COMPANY NAME CHANGED CGA LIMITEDCERTIFICATE ISSUED ON 21/11/08 | CERTNM |
2008-12-11 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-10-07 | APPOINTMENT TERMINATED DIRECTOR MARC GODFREY | 288b |
2008-11-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2008-12-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
2007-12-20 | REGISTERED OFFICE CHANGED ON 20/12/07 FROM:87 NORTHBROOK STREETNEWBURYBUCKINGHAMSHIRERG14 1AE | 287 |
2007-03-30 | REGISTERED OFFICE CHANGED ON 30/03/07 FROM:ELSINORE HOUSE, BUCKINGHAMSTREET, AYLESBURYBUCKINGHAMSHIREHP20 2NQ | 287 |
2007-03-30 | NEW SECRETARY APPOINTED | 288a |
2007-12-20 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2007-03-30 | SECRETARY RESIGNED | 288b |
2007-12-20 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-12-20 | LOCATION OF DEBENTURE REGISTER | 190 |
2006-08-08 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM:WELLINGTON HOUSELOWER ICKNIELD WAY, LONGWICKPRINCES RISBOROUGHBUCKINGHAMSHIRE HP27 9RZ | 287 |
2006-01-10 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | 363a |
2006-07-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-08-25 | NEW DIRECTOR APPOINTED | 288a |
2006-07-26 | COMPANY NAME CHANGEDCOLIN GODFREY ASSOCIATES LIMITEDCERTIFICATE ISSUED ON 26/07/06 | CERTNM |
2006-12-11 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
2006-07-07 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2004-04-27 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
2004-12-17 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | 363s |
2004-03-29 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | 225 |
2004-11-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2003-12-05 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | 363s |
2003-04-18 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-24 23:07:26