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INTELLIGENT LADE LTD

Company number 07639886

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2021 DS01 Application to strike the company off the register
09 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-30
17 Jul 2020 AA Micro company accounts made up to 31 May 2020
02 Jun 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
24 Jan 2020 AA Micro company accounts made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 May 2018
01 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
01 Nov 2016 CH01 Director's details changed for Mrs Catherine Helen Moger on 1 November 2016
01 Nov 2016 CH01 Director's details changed for Dr Crispin Garth Derwent Moger on 1 November 2016
01 Nov 2016 CH03 Secretary's details changed for Mr Crispin Garth Derwent Moger on 1 November 2016
01 Jun 2016 AA Micro company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2
24 May 2016 AD02 Register inspection address has been changed from 2 Bramhall Place Storeys Bar Road Peterborough Cambridgeshire PE1 5YS to Marmalade House Mallard Road Bretton Peterborough PE3 8AF
21 Jan 2016 AD01 Registered office address changed from 2 Bramhall Place Storeys Bar Road Peterborough Cambridgeshire PE1 5YS to Marmalade House, Alpha Business Centre Mallard Road Bretton Peterborough Cambridgeshire PE3 8AF on 21 January 2016
04 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2
05 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
09 Aug 2013 AA Accounts for a dormant company made up to 31 May 2013
11 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders