INTIMUS INTERNATIONAL LIMITED

Company number 01046083

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
22 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
22 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(67 pages)
28 Aug 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
28 Aug 2017	PSC01	Notification of Alexander Maarten Wit as a person with significant control on 6 April 2016	(2 pages)
28 Aug 2017	PSC01	Notification of Elena Mialdea Penalver as a person with significant control on 6 April 2016	(2 pages)
28 Aug 2017	PSC01	Notification of Jordi Bricio Garcia as a person with significant control on 6 April 2016	(2 pages)
26 Feb 2017	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 26 February 2017	(1 page)
09 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(6 pages)
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(64 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	(4 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Aug 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders	(3 pages)
04 Aug 2015	SH20	Statement by Directors	(1 page)
04 Aug 2015	SH19	Statement of capital on 4 August 2015 GBP 1,000	(4 pages)
04 Aug 2015	CAP-SS	Solvency Statement dated 17/06/15	(1 page)
04 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jul 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015	(1 page)
07 Nov 2014	AP01	Appointment of Mr Javier Ortiz De Zárate as a director on 31 October 2014	(2 pages)

• 1
• 2
• 3
• 4
• 5
• 6

Next