INTL HOLDING (UK) LIMITED

Company number 05156802

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
11 Sep 2014	4.70	Declaration of solvency	(5 pages)
05 Sep 2014	AD01	Registered office address changed from 1St Floor Moor House 120 London Wall London EC2Y 5ET to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 5 September 2014	(2 pages)
02 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-26	(1 page)
14 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-14 USD 6,534,376	(6 pages)
10 Oct 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
10 Jul 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(6 pages)
11 Oct 2012	AA	Group of companies' accounts made up to 30 September 2011	(21 pages)
20 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(6 pages)
13 Dec 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP on 13 December 2011	(1 page)
14 Nov 2011	TM02	Termination of appointment of Stephen Bailey as a secretary	(1 page)
14 Nov 2011	AP03	Appointment of Miss Catherine Osayande Odigie as a secretary	(1 page)
12 Aug 2011	AP03	Appointment of Mr Stephen Richard Bailey as a secretary	(1 page)
12 Aug 2011	TM02	Termination of appointment of Charlotte Hawksworth as a secretary	(1 page)
11 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(6 pages)
11 Jul 2011	CH01	Director's details changed for Sean O'connor on 17 June 2011	(2 pages)
11 Jul 2011	CH01	Director's details changed for Scott Julian Branch on 17 June 2011	(2 pages)
05 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(17 pages)
13 Aug 2010	AA	Group of companies' accounts made up to 30 September 2009	(17 pages)
14 Jul 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH03	Secretary's details changed for Miss Charlotte Josephine Hawksworth on 17 June 2010	(1 page)
15 Jan 2010	CH01	Director's details changed for Scott Julian Branch on 15 January 2010	(2 pages)
15 Jan 2010	CH01	Director's details changed for Sean O'connor on 15 January 2010	(2 pages)