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Intellego Group Ltd, United Kingdom

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Full Company Report  INTELLEGO GROUP LIMITED Full Company Report PDF
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

DARKSTREAM LIMITED
INTELLEGO SYSTEMS LIMITED
PROFESSIONAL SYSTEMS FINANCE LIMITED

Details

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 64 companies registered at this street
Locality Teddingtonlondon
Region Richmond Upon ThamesLondon, England
Postal Code TW110LB
Sector trade

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INTELLEGO GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-42016-12020-22022-122024-52024-62025-12025-32025-5012

Searches

INTELLEGO GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-72016-1012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 5, 2023 Appointment of a man as Director 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 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 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) Resignation of one Director (a man)
Registry Aug 28, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 27, 2013 Change of particulars for director Change of particulars for director
Registry Sep 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 31, 2012 Annual accounts Annual accounts
Registry Mar 28, 2012 Notice to registrar of companies of supervisor's progress report 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 Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Mar 6, 2012 Order to wind up Order to wind up
Registry Feb 27, 2012 Annual return Annual return
Registry Sep 14, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2011 Notice to registrar of companies of supervisor's progress report Notice to registrar of companies of supervisor's progress report
Financials May 18, 2011 Annual accounts Annual accounts
Registry May 5, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Annual return Annual return
Registry Feb 14, 2011 Change of particulars for director Change of particulars for director
Registry Jan 13, 2011 Change of accounting reference date Change of accounting reference date
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Jun 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jun 4, 2010 Appointment of a person as Director 4616... Appointment of a person as Director 4616...
Registry Apr 19, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary 4616... Appointment of a man as Secretary 4616...
Registry Mar 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Change of particulars for director Change of particulars for director
Financials Mar 1, 2010 Annual accounts Annual accounts
Registry Jan 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2010 Annual return Annual return
Registry Dec 18, 2009 Appointment of a man as Director 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) Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man)
Registry Dec 17, 2009 Resignation of one Director Resignation of one Director
Registry Dec 17, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 23, 2009 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Registry Feb 18, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2009 Company name change Company name change
Financials Aug 1, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Company name change Company name change
Registry Apr 4, 2008 Change of name certificate Change of name certificate
Registry Feb 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2008 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2007 Annual return Annual return
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Resignation of a director Resignation of a director
Registry Nov 9, 2006 Appointment of a director Appointment of a director
Registry Nov 9, 2006 Appointment of a director 4616... Appointment of a director 4616...
Registry Oct 13, 2006 Resignation of 2 people: one Managing Director, one Secretary and one Director (a man) Resignation of 2 people: one Managing Director, one Secretary and one Director (a man)
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Sep 1, 2006 Annual return Annual return
Registry Aug 4, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2006 Appointment of a secretary Appointment of a secretary
Registry May 1, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Mar 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 30, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Annual return Annual return
Registry Feb 4, 2005 Annual return 4616... Annual return 4616...
Registry Jan 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Dec 23, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2003 Company name change Company name change
Registry Nov 28, 2003 Resignation of a director Resignation of a director
Registry Nov 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2003 Resignation of a secretary 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) 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 Appointment of a person as Secretary
Registry Oct 16, 2003 Particulars of a mortgage or charge 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 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 Notice of change of directors or secretaries or in their particulars
Registry Jan 17, 2003 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2003 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2003 Resignation of a director Resignation of a director
Registry Jan 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2003 Appointment of a director Appointment of a director
Registry Jan 17, 2003 Appointment of a director 4616... 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 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 Notice of increase in nominal capital
Registry Jan 7, 2003 Company name change Company name change
Registry Jan 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2003 Change of name certificate Change of name certificate
Registry Jan 7, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 7, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 13, 2002 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 29, 2002 Company name change Company name change
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