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INTERTECH COMPUTER CONSULTANTS LIMITED

Company number 01301031

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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)
02 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Apr 2011 DS01 Application to strike the company off the register
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 6.06
15 Mar 2011 CH03 Secretary's details changed for Mr Timothy Briant on 28 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Neil George Thomas Martin on 28 February 2011
15 Mar 2011 CH01 Director's details changed for Mr Peter William Searle on 28 February 2011
15 Mar 2011 AD02 Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD England
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2010 SH20 Statement by Directors
10 Dec 2010 SH19 Statement of capital on 10 December 2010
  • GBP 6.06
10 Dec 2010 CAP-SS Solvency Statement dated 03/12/10
10 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Mr Neil Martin on 28 February 2010
25 May 2010 CH01 Director's details changed for Mr Peter William Searle on 28 February 2010
25 May 2010 CH03 Secretary's details changed for Mr Timothy Briant on 28 February 2010
10 Feb 2010 AD02 Register inspection address has been changed
09 Jul 2009 AA Accounts made up to 31 December 2008
18 Mar 2009 363a Return made up to 28/02/09; no change of members
06 Nov 2008 288b Appointment Terminated Director peter darraugh
06 Nov 2008 288b Appointment Terminated Secretary gavin tagg
05 Nov 2008 288a Director appointed neil thomas george martin
05 Nov 2008 288a Secretary appointed timothy briant