Itelligence Business Solutions (Uk) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2013)
- 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
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SCHMIDT.VOGEL CONSULTING (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03689001 |
Record last updated | Thursday, February 9, 2023 1:25:45 PM UTC |
Official Address | 12 Gough Square Castle Baynard There are 300 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4A3DW |
Sector | Information technology consultancy activities |
Visits
Document Type | Publication date | Download link | |
Registry | Feb 1, 2023 | Resignation of one Director (a man) |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Jan 28, 2014 | Annual return |  |
Registry | Nov 20, 2013 | Registration of a charge / charge code |  |
Financials | Oct 1, 2013 | Annual accounts |  |
Registry | Jul 30, 2013 | Change of particulars for director |  |
Registry | May 20, 2013 | Change of registered office address |  |
Registry | Mar 21, 2013 | Annual return |  |
Registry | Mar 20, 2013 | Return of allotment of shares |  |
Registry | Mar 6, 2013 | Particulars of a mortgage or charge |  |
Registry | Feb 20, 2013 | Notice of striking-off action discontinued |  |
Financials | Feb 19, 2013 | Annual accounts |  |
Registry | Jan 8, 2013 | First notification of strike-off action in london gazette |  |
Registry | Jan 5, 2012 | Annual return |  |
Registry | Dec 16, 2011 | Auditor's letter of resignation |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Registry | Aug 4, 2011 | Change of registered office address |  |
Registry | Mar 23, 2011 | Annual return |  |
Registry | Feb 7, 2011 | Return of allotment of shares |  |
Registry | Feb 7, 2011 | £ nc 1000/1500000 |  |
Registry | Feb 2, 2011 | Appointment of a man as Director |  |
Registry | Feb 2, 2011 | Appointment of a man as Director 3689... |  |
Registry | Feb 2, 2011 | Resignation of one Director |  |
Registry | Aug 19, 2010 | Two appointments: 2 men |  |
Registry | Aug 19, 2010 | Resignation of one Director (a man) |  |
Registry | May 24, 2010 | Return of allotment of shares |  |
Registry | May 11, 2010 | Resignation of one Director |  |
Registry | Apr 28, 2010 | Appointment of a man as Director |  |
Registry | Apr 16, 2010 | Appointment of a man as Director 3689... |  |
Registry | Apr 16, 2010 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Apr 14, 2010 | Annual accounts |  |
Registry | Jan 15, 2010 | Annual return |  |
Registry | Jan 15, 2010 | Change of particulars for director |  |
Registry | Jan 15, 2010 | Change of particulars for director 3689... |  |
Registry | Jan 15, 2010 | Change of particulars for director |  |
Registry | Nov 26, 2009 | Change of particulars for director 3689... |  |
Financials | Mar 19, 2009 | Annual accounts |  |
Registry | Jan 9, 2009 | Annual return |  |
Registry | Dec 9, 2008 | Miscellaneous document |  |
Financials | Aug 14, 2008 | Annual accounts |  |
Registry | Jul 24, 2008 | Change in situation or address of registered office |  |
Registry | Jan 7, 2008 | Annual return |  |
Registry | Jan 2, 2008 | Resignation of a secretary |  |
Registry | Jan 2, 2008 | Resignation of a director |  |
Registry | Dec 31, 2007 | Resignation of one Chief Finacial Officer and one Director (a man) |  |
Financials | Nov 3, 2007 | Annual accounts |  |
Registry | Jan 23, 2007 | Annual return |  |
Financials | Oct 24, 2006 | Annual accounts |  |
Registry | Apr 19, 2006 | Appointment of a director |  |
Registry | Mar 29, 2006 | Appointment of a man as Sales & Marketing Director and Director |  |
Registry | Jan 9, 2006 | Annual return |  |
Registry | Nov 18, 2005 | Auditor's letter of resignation |  |
Registry | Nov 4, 2005 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 19, 2005 | Annual accounts |  |
Financials | Feb 2, 2005 | Annual accounts 3689... |  |
Registry | Feb 1, 2005 | Appointment of a man as Managing Director and Director |  |
Registry | Jan 29, 2005 | Appointment of a director |  |
Registry | Jan 20, 2005 | Annual return |  |
Registry | Sep 16, 2004 | Change in situation or address of registered office |  |
Registry | May 17, 2004 | Auditor's letter of resignation |  |
Registry | May 8, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Jan 13, 2004 | Annual return |  |
Registry | Aug 26, 2003 | Resignation of a director |  |
Registry | Aug 26, 2003 | Appointment of a director |  |
Registry | Aug 15, 2003 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Jul 7, 2003 | Resignation of a director |  |
Registry | Jul 7, 2003 | Resignation of a director 3689... |  |
Registry | Jul 1, 2003 | Appointment of a man as Director and Chief Finacial Officer |  |
Registry | Jun 30, 2003 | Resignation of 2 people: one Director (a man) and one Secretary (a man) |  |
Financials | Apr 3, 2003 | Annual accounts |  |
Registry | Jan 23, 2003 | Annual return |  |
Registry | Aug 20, 2002 | Miscellaneous document |  |
Financials | Aug 12, 2002 | Annual accounts |  |
Registry | Apr 8, 2002 | Appointment of a secretary |  |
Registry | Apr 8, 2002 | Appointment of a director |  |
Registry | Apr 8, 2002 | Resignation of a director |  |
Registry | Apr 8, 2002 | Appointment of a director |  |
Registry | Apr 8, 2002 | Annual return |  |
Registry | Apr 8, 2002 | Resignation of a director |  |
Registry | Apr 8, 2002 | Appointment of a director |  |
Registry | Apr 8, 2002 | Resignation of a director |  |
Registry | Mar 31, 2002 | Four appointments: 4 men |  |
Financials | Jan 25, 2002 | Annual accounts |  |
Registry | Mar 12, 2001 | Memorandum of association |  |
Registry | Mar 7, 2001 | Company name change |  |
Registry | Mar 7, 2001 | Change of name certificate |  |
Registry | Feb 28, 2001 | Appointment of a director |  |
Registry | Feb 28, 2001 | Resignation of a director |  |
Registry | Feb 20, 2001 | Annual return |  |
Registry | Jan 31, 2001 | Appointment of a man as Director and Managing Director Non Executiv |  |
Registry | Jan 15, 2001 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Nov 14, 2000 | Particulars of a mortgage or charge |  |
Financials | Aug 18, 2000 | Annual accounts |  |
Registry | Feb 4, 2000 | Annual return |  |
Registry | Nov 24, 1999 | Particulars of a mortgage or charge |  |
Registry | Feb 8, 1999 | Change in situation or address of registered office |  |
Registry | Feb 5, 1999 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jan 28, 1999 | Resignation of a secretary |  |
Registry | Jan 28, 1999 | Appointment of a director |  |
Registry | Jan 28, 1999 | Resignation of a director |  |
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