- Company Overview for INTRAVALE LIMITED (01771988)
- Filing history for INTRAVALE LIMITED (01771988)
- People for INTRAVALE LIMITED (01771988)
- Charges for INTRAVALE LIMITED (01771988)
- More for INTRAVALE LIMITED (01771988)
| 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) |
|---|---|---|---|
| 10 Jan 2017 | RESOLUTIONS |
Resolutions
|
|
| 04 Jan 2017 | MR01 | Registration of charge 017719880007, created on 23 December 2016 | |
| 29 Nov 2016 | AA01 | Current accounting period shortened from 31 January 2017 to 31 December 2016 | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 06 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
|
|
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 10 Apr 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
|
|
| 30 May 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 10 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
|
|
| 30 Oct 2013 | MR04 | Satisfaction of charge 4 in full | |
| 30 Oct 2013 | MR04 | Satisfaction of charge 5 in full | |
| 23 Oct 2013 | MR01 | Registration of charge 017719880006 | |
| 18 Oct 2013 | AP03 | Appointment of Mrs Yael Epstein as a secretary | |
| 18 Oct 2013 | TM02 | Termination of appointment of Mornington Secretaries Limited as a secretary | |
| 18 Oct 2013 | TM01 | Termination of appointment of Creative Accounting Services Ltd as a director | |
| 21 Jun 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 11 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 16 May 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 16 May 2012 | AD01 | Registered office address changed from 43/45 Fitzjohns Avenue London NW3 5LT on 16 May 2012 | |
| 02 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 31 Mar 2011 | CH01 | Director's details changed for Mr Guy Rafael Ziser on 31 March 2011 | |
| 09 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 09 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders |