- Company Overview for INTERCYTEX LIMITED (03724051)
- Filing history for INTERCYTEX LIMITED (03724051)
- People for INTERCYTEX LIMITED (03724051)
- Charges for INTERCYTEX LIMITED (03724051)
- More for INTERCYTEX LIMITED (03724051)
| 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) |
|---|---|---|---|
| 24 Sep 2014 | RESOLUTIONS |
Resolutions
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| 11 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 02 Apr 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 06 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 01 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 30 Aug 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 23 Jul 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 20 Jul 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 29 Jun 2011 | AD01 | Registered office address changed from Innovation House Oaks Business Park Crewe Road Manchester M23 9QR on 29 June 2011 | |
| 21 Jun 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 May 2011 | AUD | Auditor's resignation | |
| 23 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
| 17 Nov 2010 | AP01 | Appointment of Dr Paul Kemp as a director | |
| 16 Nov 2010 | AP03 | Appointment of Peter William Seaman as a secretary | |
| 15 Nov 2010 | AP01 | Appointment of Mr Mark James Caldwell as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Max Herrmann as a director | |
| 02 Nov 2010 | TM01 | Termination of appointment of Nicholas Higgins as a director | |
| 02 Nov 2010 | TM02 | Termination of appointment of Max Herrmann as a secretary | |
| 10 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 10 Mar 2010 | CH01 | Director's details changed for Nicholas Andrew Higgins on 19 February 2010 | |
| 10 Mar 2010 | CH01 | Director's details changed for Max Herrmann on 19 February 2010 | |
| 15 Jan 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 04 Aug 2009 | 288a | Secretary appointed max herrmann |