INTEC (U.K.) LIMITED

Company number 01715034

Date	Type	Description	View / Download
12 Apr 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2022	DS01	Application to strike the company off the register	(3 pages)
25 Feb 2022	SH19	Statement of capital on 25 February 2022 GBP 1	(3 pages)
25 Feb 2022	SH20	Statement by Directors	(1 page)
25 Feb 2022	CAP-SS	Solvency Statement dated 14/02/22	(1 page)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 14/02/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	(3 pages)
21 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(17 pages) Download iXBRL
16 Dec 2019	MR04	Satisfaction of charge 9 in full	(1 page)
16 Dec 2019	MR04	Satisfaction of charge 10 in full	(1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
07 Oct 2019	MR01	Registration of charge 017150340011, created on 4 October 2019	(29 pages)
31 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
31 Jul 2019	CC04	Statement of company's objects	(2 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
08 May 2019	CS01	Confirmation statement made on 8 April 2019 with updates	(4 pages)
06 Dec 2018	AD01	Registered office address changed from Brunel House 9 Penrod Way Heysham Lancashire LA3 2UZ to Building 5 Glass House Business Park Wigan WN3 6GL on 6 December 2018	(1 page)
06 Dec 2018	AP03	Appointment of Mr Benjamin Mark Humpage as a secretary on 30 November 2018	(2 pages)
06 Dec 2018	AP02	Appointment of N.R.L. Group Limited as a director on 30 November 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr David Benjamin Redmayne as a director on 30 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of John Peter Hepworth as a director on 30 November 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Ramon Fernandez as a director on 30 November 2018	(1 page)