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INTAURA LIMITED

Company number 02718370

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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)
16 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Feb 2013	AD01	Registered office address changed from 1St Floor 86 Brook Street London WK1 5AY on 6 February 2013	View PDF Registered office address changed from 1St Floor 86 Brook Street London WK1 5AY on 6 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
01 Nov 2012	TM01	Termination of appointment of Giorgio Ostini as a director	View PDF Termination of appointment of Giorgio Ostini as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
21 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 1,000	View PDF Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-06-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
21 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	View PDF Annual return made up to 24 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for George Francis Lengvari on 24 May 2010	View PDF Director's details changed for George Francis Lengvari on 24 May 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	363a	Return made up to 24/05/09; full list of members	View PDF Return made up to 24/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	288b	Appointment terminated secretary accomplish secretaries LIMITED	View PDF Appointment terminated secretary accomplish secretaries LIMITED - link opens in a new window - 1 page (1 page)
26 Nov 2008	288a	Secretary appointed susan elizabeth mullins	View PDF Secretary appointed susan elizabeth mullins - link opens in a new window - 1 page (1 page)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 18 south street mayfair london W1K 1DG	View PDF Registered office changed on 04/11/2008 from 18 south street mayfair london W1K 1DG - link opens in a new window - 1 page (1 page)
18 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
06 Jun 2008	363a	Return made up to 24/05/08; full list of members	View PDF Return made up to 24/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
30 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
07 Jun 2007	363s	Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 24/05/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
31 Mar 2007	287	Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS	View PDF Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS - link opens in a new window - 1 page (1 page)
25 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)

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