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INTRA MEDIA HOLDING LTD.

Company number 05509728

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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)
26 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
16 Dec 2015 TM01 Termination of appointment of Katharina Ilse Rist as a director on 1 March 2015
16 Dec 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 3
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
15 May 2015 AA Accounts for a dormant company made up to 31 July 2014
09 Apr 2015 AP01 Appointment of Dr Katharina Ilse Rist as a director on 1 March 2015
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
10 Nov 2014 TM01 Termination of appointment of Katja Maria Jung as a director on 30 September 2014
10 Nov 2014 TM01 Termination of appointment of Unicorn London Ltd as a director on 30 September 2014
07 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 3
28 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
07 Oct 2013 AP01 Appointment of Mrs Katja Maria Jung as a director
23 Sep 2013 TM01 Termination of appointment of Anthony Marshall-Rush as a director
23 Sep 2013 TM01 Termination of appointment of Anthony Marshall-Stuart as a director
16 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
18 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
17 May 2011 AP01 Appointment of Anthony Stewart Marshall-Rush as a director
17 May 2011 AP01 Appointment of Anthony Stewart Marshall-Stuart as a director
05 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders