Intellego Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 28, 2004)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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DARKSTREAM LIMITED
INTELLEGO SYSTEMS LIMITED
PROFESSIONAL SYSTEMS FINANCE LIMITED
Company type | Private Limited Company, Liquidation |
Company Number | 04616937 |
Record last updated | Saturday, July 22, 2023 5:11:46 PM UTC |
Official Address | 2 Queens Road Teddington Middlesex Tw110lb There are 63 companies registered at this street |
Locality | Teddingtonlondon |
Region | Richmond Upon ThamesLondon, England |
Postal Code | TW110LB |
Sector | trade |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Mar 5, 2023 | Appointment of a man as Director |  |
Registry | Mar 1, 2021 | Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Mar 1, 2021 | Resignation of one Shareholder (Above 75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Aug 29, 2019 | Resignation of one Director (a man) |  |
Registry | Aug 28, 2019 | Appointment of a man as Director |  |
Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) |  |
Registry | Feb 27, 2013 | Annual return |  |
Registry | Feb 27, 2013 | Change of particulars for director |  |
Registry | Sep 12, 2012 | Particulars of a mortgage or charge |  |
Financials | May 31, 2012 | Annual accounts |  |
Registry | Mar 28, 2012 | Notice to registrar of companies of supervisor's progress report |  |
Registry | Mar 28, 2012 | Notice to registrar of companies of completion or termination of voluntary arrangement |  |
Registry | Mar 6, 2012 | Order to wind up |  |
Registry | Feb 27, 2012 | Annual return |  |
Registry | Sep 14, 2011 | Particulars of a mortgage or charge |  |
Registry | Jul 12, 2011 | Notice to registrar of companies of supervisor's progress report |  |
Financials | May 18, 2011 | Annual accounts |  |
Registry | May 5, 2011 | Change of registered office address |  |
Registry | Feb 14, 2011 | Annual return |  |
Registry | Feb 14, 2011 | Change of particulars for director |  |
Registry | Jan 13, 2011 | Change of accounting reference date |  |
Financials | Sep 15, 2010 | Annual accounts |  |
Registry | Jun 28, 2010 | Notice to registrar of companies of voluntary arrangement taking effect |  |
Registry | Jun 4, 2010 | Appointment of a person as Director |  |
Registry | Jun 4, 2010 | Appointment of a person as Director 4616... |  |
Registry | Apr 19, 2010 | Appointment of a man as Secretary |  |
Registry | Mar 31, 2010 | Appointment of a man as Secretary 4616... |  |
Registry | Mar 10, 2010 | Resignation of one Director |  |
Registry | Mar 1, 2010 | Annual return |  |
Registry | Mar 1, 2010 | Change of particulars for director |  |
Financials | Mar 1, 2010 | Annual accounts |  |
Registry | Jan 31, 2010 | Resignation of one Company Director and one Director (a man) |  |
Registry | Jan 19, 2010 | Annual return |  |
Registry | Dec 18, 2009 | Appointment of a man as Director |  |
Registry | Dec 17, 2009 | Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) |  |
Registry | Dec 17, 2009 | Resignation of one Director |  |
Registry | Dec 17, 2009 | Resignation of one Secretary |  |
Registry | Nov 23, 2009 | Appointment of a man as Sales Director and Director |  |
Financials | Oct 1, 2009 | Annual accounts |  |
Registry | Mar 4, 2009 | Annual return |  |
Registry | Feb 18, 2009 | Resignation of a secretary |  |
Registry | Feb 11, 2009 | Two appointments: 2 men |  |
Registry | Feb 11, 2009 | Resignation of one Secretary (a man) |  |
Registry | Jan 12, 2009 | Company name change |  |
Financials | Aug 1, 2008 | Annual accounts |  |
Registry | Apr 9, 2008 | Company name change |  |
Registry | Apr 4, 2008 | Change of name certificate |  |
Registry | Feb 18, 2008 | Change in situation or address of registered office |  |
Registry | Jan 17, 2008 | Annual return |  |
Financials | Aug 9, 2007 | Annual accounts |  |
Registry | May 16, 2007 | Change in situation or address of registered office |  |
Registry | Mar 2, 2007 | Annual return |  |
Registry | Nov 9, 2006 | Resignation of a secretary |  |
Registry | Nov 9, 2006 | Resignation of a director |  |
Registry | Nov 9, 2006 | Appointment of a director |  |
Registry | Nov 9, 2006 | Appointment of a director 4616... |  |
Registry | Oct 13, 2006 | Resignation of 2 people: one Managing Director, one Secretary and one Director (a man) |  |
Financials | Oct 5, 2006 | Annual accounts |  |
Registry | Sep 1, 2006 | Annual return |  |
Registry | Aug 4, 2006 | Particulars of a mortgage or charge |  |
Registry | Jul 24, 2006 | Appointment of a secretary |  |
Registry | May 1, 2006 | Appointment of a man as Secretary and Accountant |  |
Registry | Mar 29, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 30, 2005 | Annual accounts |  |
Registry | Aug 1, 2005 | Annual return |  |
Registry | Feb 4, 2005 | Annual return 4616... |  |
Registry | Jan 19, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Dec 21, 2004 | Alteration to memorandum and articles |  |
Financials | Oct 28, 2004 | Annual accounts |  |
Registry | Dec 23, 2003 | Particulars of a mortgage or charge |  |
Registry | Dec 22, 2003 | Company name change |  |
Registry | Nov 28, 2003 | Resignation of a director |  |
Registry | Nov 28, 2003 | Appointment of a secretary |  |
Registry | Nov 28, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 28, 2003 | Resignation of a secretary |  |
Registry | Nov 20, 2003 | Resignation of 2 people: one Managing Director, one Company Director, one Secretary (a man) and one Director (a man) |  |
Registry | Nov 20, 2003 | Appointment of a person as Secretary |  |
Registry | Oct 16, 2003 | Particulars of a mortgage or charge |  |
Registry | Jun 5, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jun 3, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jan 17, 2003 | Change of accounting reference date |  |
Registry | Jan 17, 2003 | Resignation of a secretary |  |
Registry | Jan 17, 2003 | Resignation of a director |  |
Registry | Jan 17, 2003 | Change in situation or address of registered office |  |
Registry | Jan 17, 2003 | Appointment of a director |  |
Registry | Jan 17, 2003 | Appointment of a director 4616... |  |
Registry | Jan 10, 2003 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Jan 10, 2003 | Notice of increase in nominal capital |  |
Registry | Jan 7, 2003 | Company name change |  |
Registry | Jan 7, 2003 | £ nc 1000/1500000 |  |
Registry | Jan 7, 2003 | Change of name certificate |  |
Registry | Jan 7, 2003 | Section 175 comp act 06 08 |  |
Registry | Jan 7, 2003 | Authorised allotment of shares and debentures |  |
Registry | Dec 19, 2002 | Two appointments: 2 men |  |
Registry | Dec 13, 2002 | Two appointments: 2 companies |  |
Registry | Oct 29, 2002 | Company name change |  |