WOOD GROUP INTETECH OVERSEAS HOLDINGS COMPANY LIMITED

Company number 05589739

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
24 Feb 2016	TM02	Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015	(1 page)
07 Jan 2016	AP03	Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1	(5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Dec 2014	CH01	Director's details changed for Mr Stephen John Wayman on 23 December 2014	(2 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(5 pages)
23 Jul 2014	CH01	Director's details changed for Dr Liane Margaret Smith on 20 July 2014	(2 pages)
11 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1	(6 pages)
04 Jul 2013	CERTNM	Company name changed intetech overseas holdings company LIMITED\certificate issued on 04/07/13 CONNOT ‐	(3 pages)
04 Jul 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-21	(2 pages)
07 Jun 2013	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Stephen John Wayman as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Mark Linton as a director	(2 pages)
07 Jun 2013	AP01	Appointment of Mr Bruce Middleton as a director	(2 pages)
07 Jun 2013	TM02	Termination of appointment of John Smith as a secretary	(1 page)
05 Jun 2013	AD01	Registered office address changed from Salmon Court Rowton Lane Rowton Cheshire CH3 6AT on 5 June 2013	(1 page)
09 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
15 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
16 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)

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