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INTELLIGENT TOYS LIMITED

Company number 04173210

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF ( Final Gazette dissolved via compulsory strike-off - link opens in a new window ) (1 page)
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
06 Jan 2017 TM01 Termination of appointment of Stuart William Yates as a director on 16 December 2016
View PDF ( Termination of appointment of Stuart William Yates as a director on 16 December 2016 - link opens in a new window ) (1 page)
25 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 804.131
View PDF ( Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 804.131
- link opens in a new window )
(8 pages)
08 Mar 2016 MA Memorandum and Articles of Association
View PDF ( Memorandum and Articles of Association - link opens in a new window ) (5 pages)
08 Mar 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window )
(1 page)
10 Feb 2016 AP01 Appointment of Dr Janko Mrsic-Flogel as a director on 4 February 2016
View PDF ( Appointment of Dr Janko Mrsic-Flogel as a director on 4 February 2016 - link opens in a new window ) (2 pages)
27 Jan 2016 AP01 Appointment of Mr Alexander Hamilton as a director on 25 January 2016
View PDF ( Appointment of Mr Alexander Hamilton as a director on 25 January 2016 - link opens in a new window ) (2 pages)
08 Jan 2016 TM01 Termination of appointment of Marilyn Roosevelt as a director on 8 January 2016
View PDF ( Termination of appointment of Marilyn Roosevelt as a director on 8 January 2016 - link opens in a new window ) (1 page)
20 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF ( Total exemption small company accounts made up to 31 March 2015 - link opens in a new window ) (7 pages)
17 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 804.131
View PDF ( Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 804.131
- link opens in a new window )
(8 pages)
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF ( Total exemption small company accounts made up to 31 March 2014 - link opens in a new window ) (7 pages)
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 804.131
View PDF ( Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 804.131
- link opens in a new window )
(8 pages)
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
View PDF ( Total exemption small company accounts made up to 31 March 2013 - link opens in a new window ) (7 pages)
05 Apr 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
View PDF ( Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window ) (8 pages)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF ( Total exemption small company accounts made up to 31 March 2012 - link opens in a new window ) (7 pages)
30 Apr 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
View PDF ( Annual return made up to 6 March 2012 with full list of shareholders - link opens in a new window ) (8 pages)
13 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
View PDF ( Total exemption small company accounts made up to 31 March 2011 - link opens in a new window ) (7 pages)
10 May 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
View PDF ( Annual return made up to 6 March 2011 with full list of shareholders - link opens in a new window ) (8 pages)
02 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
View PDF ( Total exemption full accounts made up to 31 March 2010 - link opens in a new window ) (8 pages)
12 May 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
View PDF ( Annual return made up to 6 March 2010 with full list of shareholders - link opens in a new window ) (8 pages)
11 May 2010 CH01 Director's details changed for Sir Clive Sinclair on 6 March 2010
View PDF ( Director's details changed for Sir Clive Sinclair on 6 March 2010 - link opens in a new window ) (2 pages)
11 May 2010 CH01 Director's details changed for Marilyn Roosevelt on 6 March 2010
View PDF ( Director's details changed for Marilyn Roosevelt on 6 March 2010 - link opens in a new window ) (2 pages)
14 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
View PDF ( Total exemption full accounts made up to 31 March 2009 - link opens in a new window ) (8 pages)
28 Apr 2009 363a Return made up to 06/03/09; full list of members
View PDF ( Return made up to 06/03/09; full list of members - link opens in a new window ) (6 pages)