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INTERMED HOLDINGS LIMITED

Company number 04598719

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2016 TM01 Termination of appointment of Stephen Edward Moon as a director on 21 January 2016
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2015 DS01 Application to strike the company off the register
02 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
17 Nov 2015 SH20 Statement by Directors
17 Nov 2015 SH19 Statement of capital on 17 November 2015
  • GBP 1.00
17 Nov 2015 CAP-SS Solvency Statement dated 05/11/15
17 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2015 AA Full accounts made up to 31 December 2014
15 Sep 2015 AP01 Appointment of Mr Ajay Jindal as a director on 21 August 2015
15 Sep 2015 AP01 Appointment of Mr Aditya Gupta as a director on 21 August 2015
15 Sep 2015 AP01 Appointment of Mr Sunil Kumar Khurana as a director on 21 August 2015
15 Sep 2015 AP01 Appointment of Mr Harsh Nanda as a director on 21 August 2015
26 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1,417,306
25 Sep 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AP01 Appointment of Mr Stuart Kenneth Franklin as a director
03 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,417,306
02 Apr 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AUD Auditor's resignation
27 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
27 Nov 2012 CH01 Director's details changed for Peter Anthony Worrallo on 22 November 2012
07 Nov 2012 MISC Section 519
01 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jul 2012 TM01 Termination of appointment of Anne Macmillan as a director