INTASPARES HOLDINGS LIMITED

Company number 04058053

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2015	SH19	Statement of capital on 16 March 2015 GBP 1	(4 pages)
06 Feb 2015	SH20	Statement by Directors	(1 page)
06 Feb 2015	CAP-SS	Solvency Statement dated 15/01/15	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 50,000	(6 pages)
22 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
22 May 2014	AD02	Register inspection address has been changed	(1 page)
22 May 2014	AP01	Appointment of Mrs Lea Brookes as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Raymond Phillpot as a director	(1 page)
14 Apr 2014	AD01	Registered office address changed from Victoria House 50-58 Victoria Road Farnborough Hampshire GU14 7PG England on 14 April 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 22 May 2013	(3 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 30 June 2013 to 22 May 2013	(1 page)
16 Oct 2013	AD01	Registered office address changed from Proav House Omega Way Egham Surrey TW20 8RD on 16 October 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 50,000	(6 pages)
21 Aug 2013	AP01	Appointment of Mr Richard James Brookes as a director	(3 pages)
21 Aug 2013	AP01	Appointment of Mr Raymond Neil Phillpot as a director	(3 pages)
22 Jul 2013	TM02	Termination of appointment of Peter Sonneborn as a secretary	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Peter Sonneborn as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Keith Cundell as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Jacqueline Cundell as a director	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Michael Cave as a director	(2 pages)
22 Jul 2013	AP01	Appointment of Francesca Hazell as a director	(3 pages)

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