- Company Overview for INTERGEN MANAGEMENT SERVICES (U.K.) LTD (03547447)
- Filing history for INTERGEN MANAGEMENT SERVICES (U.K.) LTD (03547447)
- People for INTERGEN MANAGEMENT SERVICES (U.K.) LTD (03547447)
- More for INTERGEN MANAGEMENT SERVICES (U.K.) LTD (03547447)
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) |
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22 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Feb 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Feb 2020 | DS01 | Application to strike the company off the register | |
24 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
05 Apr 2019 | CS01 | Confirmation statement made on 21 March 2019 with updates | |
04 Apr 2019 | PSC05 | Change of details for Intergen Projects (Uk) Limited as a person with significant control on 22 February 2019 | |
22 Feb 2019 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 30 Crown Place Earl Street London EC2A 4ES on 22 February 2019 | |
19 Jul 2018 | AP01 | Appointment of Christopher Elder as a director on 1 July 2018 | |
16 Jul 2018 | CH01 | Director's details changed for Mr Paul Teague on 11 July 2018 | |
05 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
28 Mar 2018 | CS01 | Confirmation statement made on 21 March 2018 with updates | |
17 Jan 2018 | CH01 | Director's details changed for Mr Paul Teague on 12 January 2018 | |
12 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Jul 2017 | PSC02 | Notification of Intergen Projects (Uk) Limited as a person with significant control on 6 April 2016 | |
20 Jul 2017 | PSC09 | Withdrawal of a person with significant control statement on 20 July 2017 | |
04 Apr 2017 | CS01 | Confirmation statement made on 21 March 2017 with updates | |
15 Mar 2017 | TM01 | Termination of appointment of James Alan Sheppard as a director on 28 February 2017 | |
13 Mar 2017 | TM01 | Termination of appointment of Michael Jon Novelli as a director on 28 February 2017 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Apr 2016 | AR01 |
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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08 Apr 2016 | CH01 | Director's details changed for James Alan Sheppard on 30 September 2015 | |
01 Apr 2016 | CH01 | Director's details changed for Mr Paul Teague on 17 March 2016 | |
01 Apr 2016 | AP01 | Appointment of Lisa Mackay as a director on 17 March 2016 | |
22 Mar 2016 | TM01 | Termination of appointment of Christopher Elder as a director on 17 March 2016 | |
22 Mar 2016 | AP01 | Appointment of Mr Paul Teague as a director on 17 March 2016 |