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INTELLECT INVESTMENTS LTD

Company number 08648077

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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)
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
11 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 400
12 Nov 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 400
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 16 September 2013
  • GBP 400
20 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share cap 16/09/2013
20 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 TM01 Termination of appointment of Steve Grindrod as a director
17 Sep 2013 AP01 Appointment of Mr Jonathan Peter Penny as a director
09 Sep 2013 CERTNM Company name changed shelfstar LTD.\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
15 Aug 2013 AP01 Appointment of Mr Steven Thomas Grindrod as a director
15 Aug 2013 TM01 Termination of appointment of Robert Kelford as a director
15 Aug 2013 AP01 Appointment of Mr Steven Thomas Grindrod as a director
15 Aug 2013 AD01 Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 15 August 2013
13 Aug 2013 NEWINC Incorporation