INTUITIVE GROUP INTERNATIONAL LIMITED

Company number 05674951

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
06 Aug 2019	SH20	Statement by Directors	(2 pages)
06 Aug 2019	SH19	Statement of capital on 6 August 2019 GBP 1	(3 pages)
06 Aug 2019	CAP-SS	Solvency Statement dated 19/07/19	(2 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be cancelled 19/07/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
24 Aug 2018	TM01	Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018	(1 page)
21 Mar 2018	PSC05	Change of details for Parago Uk Limited as a person with significant control on 9 March 2018	(2 pages)
19 Mar 2018	AD01	Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 19 March 2018	(1 page)
09 Mar 2018	CH01	Director's details changed for Mr Jonathan Paul Andrew Kenny on 9 March 2018	(2 pages)
09 Mar 2018	PSC05	Change of details for Parago Uk Limited as a person with significant control on 9 March 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 9 March 2018	(1 page)
25 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
26 Oct 2017	TM01	Termination of appointment of Jerry Neil Ulrich as a director on 23 October 2017	(1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
18 Jul 2017	SH08	Change of share class name or designation	(2 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jun 2017	RP04AP01	Second filing for the appointment of Kirsten Richesson as a director	(5 pages)
26 Jun 2017	MA	Memorandum and Articles of Association	(16 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided/section 175 of the companies act 2006 16/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2017	CC04	Statement of company's objects	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)