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INTOKO LIMITED

Company number 04905903

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
19 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Jun 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 17 June 2010
17 Jun 2010 4.70 Declaration of solvency
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-01
05 Mar 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
07 Aug 2009 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
19 Nov 2008 287 Registered office changed on 19/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
29 Oct 2008 AA Accounts made up to 31 December 2007
19 Sep 2008 363a Return made up to 19/09/08; full list of members
17 Sep 2008 288c Director's Change of Particulars / lawrence illg / 01/07/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: leliegracht 50A; Street was: 1310 saddle rack street /142, now: ; Post Town was: san jose, now: amsterdam; Region was: ca 95126, now: ; Post Code was: , now: 1015 dh; Country was: usa, now: the netherlands
26 Feb 2008 288c Director's Change of Particulars / jacob aqraou / 20/02/2008 / HouseName/Number was: , now: mitchellsgade 16,; Street was: 531 torwood lane, now: 2'th; Post Town was: los altos, now: 1568 copenhagen v; Region was: ca 94022, now: ; Country was: usa, now: denmark
03 Oct 2007 363a Return made up to 19/09/07; full list of members
06 Jul 2007 AA Accounts made up to 31 December 2006
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
09 Mar 2007 288b Director resigned
09 Mar 2007 288b Director resigned
26 Sep 2006 AA Full accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 19/09/06; full list of members
08 Nov 2005 288a New director appointed
18 Oct 2005 363a Return made up to 19/09/05; full list of members