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INTERCEDE 1412 LIMITED

Company number 03708793

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
29 Mar 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Dan Steven Agan as a director
15 Mar 2011 AP01 Appointment of Mr Terry Wallace Jones as a director
15 Mar 2011 AP01 Appointment of Mr Robert Theron Brockman as a director
15 Mar 2011 AP01 Appointment of Mr Robert Maxey Nalley as a director
15 Mar 2011 AP01 Appointment of Mr Carlan Cooper as a director
15 Mar 2011 AP01 Appointment of Mr Norman Tommy Barras as a director
15 Mar 2011 TM01 Termination of appointment of Michael Moss as a director
14 Mar 2011 SH19 Statement of capital on 14 March 2011
  • GBP 39.09
14 Mar 2011 CAP-SS Solvency Statement dated 24/02/11
14 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium extinguished 24/02/2011
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
05 Feb 2010 AUD Auditor's resignation
17 Sep 2009 AA Full accounts made up to 31 December 2008
13 Feb 2009 363a Return made up to 04/02/09; full list of members
04 Nov 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 04/02/08; full list of members
07 Mar 2008 353 Location of register of members