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INTENTIA LIMITED

Company number 02791134

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
25 Oct 2011 AD01 Registered office address changed from C/O C/O Lawson Software Limited Sandbrook House Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY United Kingdom on 25 October 2011
05 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Mar 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • GBP 2
14 Mar 2011 AD01 Registered office address changed from Movex House Old Power Way Lowfields Business Park Elland West Yorkshire HX5 9DE on 14 March 2011
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AP03 Appointment of Mr Patrick Beacock as a secretary
19 Feb 2010 TM02 Termination of appointment of Barry Simons as a secretary
19 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
28 Jan 2010 AP01 Appointment of Mr Martin Hill as a director
28 Jan 2010 TM01 Termination of appointment of Nicholas Scully as a director
23 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 17/02/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 288a Secretary appointed mr barry derrick simons
18 Aug 2008 288b Appointment Terminated Secretary maria hedengren
18 Aug 2008 288a Director appointed nicholas peter scully
04 Aug 2008 288b Appointment Terminated Director alun baker
25 Jul 2008 363a Return made up to 17/02/08; full list of members
02 Nov 2007 AA Accounts made up to 31 December 2006
16 Mar 2007 363a Return made up to 17/02/07; full list of members
01 Nov 2006 AA Accounts made up to 31 December 2005
09 Mar 2006 363a Return made up to 17/02/06; full list of members