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INTEX (RADIOGRAPHIC) LIMITED

Company number 00841801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
20 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
04 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
29 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
26 Apr 2021 DS01 Application to strike the company off the register
22 Mar 2021 SH20 Statement by Directors
22 Mar 2021 SH19 Statement of capital on 22 March 2021
  • GBP 1
22 Mar 2021 CAP-SS Solvency Statement dated 02/03/21
22 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve to nil 02/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2021 CH01 Director's details changed for Mr Kevin Peter Dady on 1 March 2021
23 Sep 2020 CS01 Confirmation statement made on 28 August 2020 with updates
13 Mar 2020 AA Full accounts made up to 30 April 2019
04 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with no updates
07 Aug 2019 PSC02 Notification of Iris Capital Limited as a person with significant control on 30 April 2019
07 Aug 2019 PSC07 Cessation of Blue Minerva Limited as a person with significant control on 30 April 2019
26 Mar 2019 AD01 Registered office address changed from Riding Court House Riding Court Road Datchet, Slough Berkshire SL3 9JT to 4th Floor Heathrow Approach 470 London Road Slough SL3 8QY on 26 March 2019
07 Feb 2019 AP01 Appointment of Mr. Michael David Cox as a director on 1 February 2019
06 Feb 2019 AA Full accounts made up to 30 April 2018
21 Dec 2018 MR01 Registration of charge 008418010010, created on 20 December 2018
10 Sep 2018 MR04 Satisfaction of charge 008418010009 in full
10 Sep 2018 MR04 Satisfaction of charge 008418010008 in full
28 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
06 Feb 2018 AA Full accounts made up to 30 April 2017