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INTEX MANAGEMENT SERVICES LTD

Company number 03488486

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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)
26 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1,000	View PDF Annual return made up to 23 December 2012 with full list of shareholders Statement of capital on 2013-01-03 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA01	Previous accounting period extended from 30 April 2012 to 31 October 2012	View PDF Previous accounting period extended from 30 April 2012 to 31 October 2012 - link opens in a new window - 1 page (1 page)
30 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest by dir authorised. Dir authorized to vote in meeting 14/08/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest by dir authorised. Dir authorized to vote in meeting 14/08/2012 - link opens in a new window - 19 pages (19 pages)
30 May 2012	TM01	Termination of appointment of Ian Robert Weightman as a director on 21 March 2012	View PDF Termination of appointment of Ian Robert Weightman as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Matthew Peter Towers as a director on 21 March 2012	View PDF Termination of appointment of Matthew Peter Towers as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Adrian Stuart Lloyd as a director on 21 March 2012	View PDF Termination of appointment of Adrian Stuart Lloyd as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM01	Termination of appointment of Simon Harris as a director on 21 March 2012	View PDF Termination of appointment of Simon Harris as a director on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Ian Robert Weightman as a secretary on 21 March 2012	View PDF Termination of appointment of Ian Robert Weightman as a secretary on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Robert John Smith as a director on 21 March 2012	View PDF Appointment of Mr Robert John Smith as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM02	Termination of appointment of Simon Harris as a secretary on 21 March 2012	View PDF Termination of appointment of Simon Harris as a secretary on 21 March 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	AP01	Appointment of Mr Simon Dunlop as a director on 21 March 2012	View PDF Appointment of Mr Simon Dunlop as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Mrs Jaspal Kaur Chahal as a director on 21 March 2012	View PDF Appointment of Mrs Jaspal Kaur Chahal as a director on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Apr 2012	MISC	Resignation of auditors under 516 CA06	View PDF Resignation of auditors under 516 CA06 - link opens in a new window - 1 page (1 page)
19 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Dec 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jan 2010	CH01	Director's details changed for Mr Ian Robert Weightman on 22 January 2010	View PDF Director's details changed for Mr Ian Robert Weightman on 22 January 2010 - link opens in a new window - 2 pages (2 pages)

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