Total Documents | 81 |
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Total Pages | 444 |
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23 July 2019 | Final Gazette dissolved via voluntary strike-off |
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14 May 2019 | Voluntary strike-off action has been suspended |
9 April 2019 | First Gazette notice for voluntary strike-off |
27 March 2019 | Application to strike the company off the register |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates |
4 July 2018 | Cessation of Mark Colin Elward as a person with significant control on 30 June 2018 |
4 July 2018 | Termination of appointment of Mark Colin Elward as a director on 30 June 2018 |
11 January 2018 | Accounts for a small company made up to 31 July 2017 |
30 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
30 November 2017 | Confirmation statement made on 22 November 2017 with no updates |
2 August 2017 | Termination of appointment of Craig Scott Russell as a director on 31 July 2017 |
2 August 2017 | Termination of appointment of Craig Scott Russell as a director on 31 July 2017 |
7 April 2017 | Accounts for a small company made up to 31 July 2016 |
7 April 2017 | Accounts for a small company made up to 31 July 2016 |
17 March 2017 | Appointment of Mr Richard James Cookman as a director on 15 March 2017 |
17 March 2017 | Appointment of Mr Richard James Cookman as a director on 15 March 2017 |
19 January 2017 | Confirmation statement made on 22 November 2016 with updates |
19 January 2017 | Confirmation statement made on 22 November 2016 with updates |
23 June 2016 | Registration of charge 078570060002, created on 13 June 2016 |
23 June 2016 | Registration of charge 078570060002, created on 13 June 2016 |
3 March 2016 | Accounts for a small company made up to 31 July 2015 |
3 March 2016 | Accounts for a small company made up to 31 July 2015 |
23 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 September 2015 | Appointment of Mr Mark Colin Elward as a director on 4 August 2015 |
23 September 2015 | Appointment of Mr Mark Colin Elward as a director on 4 August 2015 |
23 September 2015 | Appointment of Mr Mark Colin Elward as a director on 4 August 2015 |
1 May 2015 | Audit exemption statement of guarantee by parent company for period ending 31/07/14 |
1 May 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/07/14 |
1 May 2015 | Audit exemption statement of guarantee by parent company for period ending 31/07/14 |
1 May 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/07/14 |
1 May 2015 | Audit exemption subsidiary accounts made up to 31 July 2014 |
1 May 2015 | Audit exemption subsidiary accounts made up to 31 July 2014 |
1 May 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/07/14 |
1 May 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/07/14 |
19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-19
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16 September 2014 | Company name changed intelligent fulfilment LIMITED\certificate issued on 16/09/14
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16 September 2014 | Company name changed intelligent fulfilment LIMITED\certificate issued on 16/09/14
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28 August 2014 | Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014 |
28 August 2014 | Termination of appointment of Marcus Lee Griffiths as a director on 9 June 2014 |
28 August 2014 | Termination of appointment of Marcus Lee Griffiths as a director on 9 June 2014 |
28 August 2014 | Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014 |
28 August 2014 | Termination of appointment of Marcus Lee Griffiths as a director on 9 June 2014 |
28 August 2014 | Appointment of Mr Kevin Mark Higginson as a director on 1 August 2014 |
16 May 2014 | Total exemption small company accounts made up to 31 July 2013 |
16 May 2014 | Total exemption small company accounts made up to 31 July 2013 |
7 May 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/07/13 |
7 May 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/07/13 |
7 May 2014 | Audit exemption statement of guarantee by parent company for period ending 31/07/13 |
7 May 2014 | Audit exemption statement of guarantee by parent company for period ending 31/07/13 |
16 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
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4 July 2013 | Accounts for a small company made up to 31 July 2012 |
4 July 2013 | Accounts for a small company made up to 31 July 2012 |
20 June 2013 | Previous accounting period shortened from 30 November 2012 to 31 July 2012 |
20 June 2013 | Previous accounting period shortened from 30 November 2012 to 31 July 2012 |
19 January 2013 | Particulars of a mortgage or charge / charge no: 1 |
19 January 2013 | Particulars of a mortgage or charge / charge no: 1 |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
10 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders |
14 March 2012 | Change of name notice |
14 March 2012 | Company name changed intelligent fulfilment (dkp) LIMITED\certificate issued on 14/03/12
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14 March 2012 | Change of name notice |
14 March 2012 | Company name changed intelligent fulfilment (dkp) LIMITED\certificate issued on 14/03/12
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25 November 2011 | Termination of appointment of Ssh Secretaries Limited as a secretary |
25 November 2011 | Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 25 November 2011 |
25 November 2011 | Appointment of Mr Craig Scott Russell as a director |
25 November 2011 | Appointment of Mr Marcus Lee Griffiths as a director |
25 November 2011 | Termination of appointment of Ssh Directors Limited as a director |
25 November 2011 | Termination of appointment of Ssh Directors Limited as a director |
25 November 2011 | Termination of appointment of Peter Crossley as a director |
25 November 2011 | Termination of appointment of Ssh Directors Limited as a director |
25 November 2011 | Appointment of Mr Marcus Lee Griffiths as a director |
25 November 2011 | Termination of appointment of Peter Crossley as a director |
25 November 2011 | Termination of appointment of Ssh Directors Limited as a director |
25 November 2011 | Appointment of Mr Craig Scott Russell as a director |
25 November 2011 | Termination of appointment of Ssh Secretaries Limited as a secretary |
25 November 2011 | Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 25 November 2011 |
22 November 2011 | Incorporation |
22 November 2011 | Incorporation |