- Company Overview for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- Filing history for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- People for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- Charges for INTRUM UK HOLDINGS 2 LIMITED (01356148)
- More for INTRUM UK HOLDINGS 2 LIMITED (01356148)
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) |
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16 Jan 2024 | SOAS(A) | Voluntary strike-off action has been suspended | |
19 Dec 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Dec 2023 | DS01 | Application to strike the company off the register | |
28 Jul 2023 | CS01 | Confirmation statement made on 10 June 2023 with no updates | |
27 Jul 2023 | TM01 | Termination of appointment of Anette Willumsen as a director on 27 July 2023 | |
10 Jun 2022 | CS01 | Confirmation statement made on 10 June 2022 with no updates | |
10 Mar 2022 | TM01 | Termination of appointment of Reza Atighi as a director on 28 February 2022 | |
15 Feb 2022 | MR04 | Satisfaction of charge 3 in full | |
23 Nov 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
11 Jun 2021 | CS01 | Confirmation statement made on 11 June 2021 with no updates | |
07 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
01 Oct 2020 | AP01 | Appointment of Ms Anette Willumsen as a director on 30 September 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Marc Knothe as a director on 30 September 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
11 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
18 Jul 2019 | CS01 | Confirmation statement made on 6 July 2019 with no updates | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Jul 2018 | CS01 | Confirmation statement made on 12 July 2018 with updates | |
24 Jul 2018 | PSC05 | Change of details for Collector Services Ltd as a person with significant control on 1 March 2018 | |
01 Mar 2018 | RESOLUTIONS |
Resolutions
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23 Feb 2018 | AP01 | Appointment of Mr Marc Knothe as a director on 19 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Mark Chandler as a director on 19 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Edward Brian Nott as a director on 19 February 2018 | |
23 Feb 2018 | AP01 | Appointment of Mr Reza Atighi as a director on 19 February 2018 | |
23 Feb 2018 | TM01 | Termination of appointment of Harry Vranjes as a director on 19 February 2018 |