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INTRAVENTURE LIMITED

Company number 04161655

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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)
12 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2014 MR04 Satisfaction of charge 1 in full
14 Nov 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 1,000
21 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
21 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1,000
11 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
22 Dec 2011 TM01 Termination of appointment of Martin Belton as a director
04 Nov 2011 AA Total exemption full accounts made up to 30 June 2011
14 Sep 2011 AD01 Registered office address changed from 101-102 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD United Kingdom on 14 September 2011
03 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
03 Jun 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1
11 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2011 AP01 Appointment of Carole Lesley Laithwaite as a director
29 Dec 2010 AD01 Registered office address changed from Royal House Parabola Road Cheltenham Glos GL50 3AH on 29 December 2010
29 Dec 2010 AP01 Appointment of Mr Martin Graham Belton as a director
29 Dec 2010 AP01 Appointment of Mr Philip Pyle as a director
29 Dec 2010 AP01 Appointment of Mr Robert Scott Caul as a director
24 Dec 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
24 Dec 2010 TM01 Termination of appointment of Rita Crane as a director
24 Dec 2010 TM01 Termination of appointment of Philip Worthington as a director
24 Dec 2010 TM01 Termination of appointment of Kevin Crane as a director