INTELLIGENT ORTHOPAEDICS LIMITED: Filings

  • Overview

    Company NameINTELLIGENT ORTHOPAEDICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04504094
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTELLIGENT ORTHOPAEDICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Jul 12, 2016

    13 pages4.68

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Registered office address changed from C/O Grindeys Solicitors Glebe Court Stoke on Trent Staffordshire ST4 1ET to 570-572 Etruria Road Newcastle Staffs ST5 0SU on Jul 30, 2015

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 13, 2015

    LRESEX

    Total exemption full accounts made up to Aug 31, 2014

    7 pagesAA

    Annual return made up to Aug 06, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2014

    Statement of capital on Aug 20, 2014

    • Capital: GBP 306.1
    SH01

    Secretary's details changed for Mr Alistair Henderson Taylor on Jul 01, 2014

    1 pagesCH03

    Full accounts made up to Aug 31, 2013

    8 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2013

    Statement of capital on Aug 08, 2013

    • Capital: GBP 306.1
    SH01

    Full accounts made up to Aug 31, 2012

    16 pagesAA

    Full accounts made up to Aug 31, 2011

    15 pagesAA

    Annual return made up to Aug 06, 2012 with full list of shareholders

    9 pagesAR01

    Appointment of Mr Alistair Henderson Taylor as a secretary

    2 pagesAP03

    Statement of capital following an allotment of shares on Jan 16, 2012

    • Capital: GBP 306.1
    5 pagesSH01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Aug 06, 2011 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Peter Ogrodnik as a secretary

    1 pagesTM02

    Full accounts made up to Aug 31, 2010

    17 pagesAA

    Statement of capital following an allotment of shares on May 17, 2011

    • Capital: GBP 293.10
    4 pagesSH01

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Statement of capital following an allotment of shares on Jan 28, 2011

    • Capital: GBP 271.9
    5 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0