- Company Overview for INTERMED HOLDINGS LIMITED (04598719)
- Filing history for INTERMED HOLDINGS LIMITED (04598719)
- People for INTERMED HOLDINGS LIMITED (04598719)
- Charges for INTERMED HOLDINGS LIMITED (04598719)
- More for INTERMED HOLDINGS LIMITED (04598719)
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) |
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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
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17 Nov 2015 | SH20 | Statement by Directors | |
17 Nov 2015 | SH19 |
Statement of capital on 17 November 2015
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17 Nov 2015 | CAP-SS | Solvency Statement dated 05/11/15 | |
17 Nov 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |