INTERTEK TESTING SERVICES UK LIMITED

Company number 03227452

Date	Type	Description	View / Download
26 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
02 Apr 2012	TM02	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012	(1 page)
02 Apr 2012	AP03	Appointment of Debbie Walmsley as a secretary on 30 March 2012	(2 pages)
20 Oct 2011	AD01	Registered office address changed from 25 Savile Row London W15 2ES on 20 October 2011	(2 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
20 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
20 Oct 2011	4.70	Declaration of solvency	(4 pages)
03 Oct 2011	CAP-SS	Solvency Statement dated 26/09/11	(1 page)
03 Oct 2011	SH20	Statement by Directors	(1 page)
03 Oct 2011	SH19	Statement of capital on 3 October 2011 GBP 1	(4 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 27/09/2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Lloyd Mark Pitchford as a director on 23 September 2011	(1 page)
25 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(6 pages)
24 Jun 2011	CH01	Director's details changed for Ms Fiona Maria Evans on 23 June 2011	(2 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(6 pages)
25 May 2010	AP01	Appointment of Lloyd Mark Pitchford as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of William Spencer as a director	(1 page)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
16 Feb 2010	MA	Memorandum and Articles of Association	(27 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 550 quoted 01/02/2010	(2 pages)
15 Oct 2009	CH01	Director's details changed for William Spencer on 2 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Wolfhart Gunnar Hauser on 15 October 2009	(2 pages)