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INTER INA LIMITED

Company number 01466591

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
02 Aug 2011 AD01 Registered office address changed from 112 Jermyn Street London SW1Y 6LS on 2 August 2011
28 Jul 2011 600 Appointment of a voluntary liquidator
28 Jul 2011 4.70 Declaration of solvency
28 Jul 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-07-19
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
24 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 Mar 2011 AA Full accounts made up to 31 December 2010
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 22
08 Sep 2010 AP03 Appointment of Simon Jonathan Green as a secretary
08 Sep 2010 TM02 Termination of appointment of Diana Popovic as a secretary
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-08-13
  • GBP 2,350,000
12 Mar 2010 AA Full accounts made up to 31 December 2009
02 Mar 2010 AP01 Appointment of Mr. Bojan Prokopec as a director
02 Mar 2010 TM01 Termination of appointment of Zalan Bacs as a director
01 Sep 2009 363a Return made up to 07/08/09; full list of members
13 Jul 2009 288a Director appointed zalan bacs