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INTERMARKETING & COMMUNICATIONS LIMITED

Company number 05714119

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2016 DS01 Application to strike the company off the register
09 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
17 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-14
17 Jun 2016 CONNOT Change of name notice
22 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
04 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1
06 Feb 2015 CERTNM Company name changed exstatik new media LIMITED\certificate issued on 06/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-22
24 Dec 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
07 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
16 Jan 2013 AD01 Registered office address changed from 3-5 Alma Road, Headingley Leeds West Yorkshire LS6 2AH on 16 January 2013
17 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
23 Jan 2012 AP01 Appointment of Mr James Tod Allan as a director
23 Jan 2012 AP01 Appointment of Mr Stephen Peter Sowden as a director
23 Jan 2012 TM01 Termination of appointment of Glenn Patterson as a director
23 Jan 2012 TM01 Termination of appointment of Christopher Henry as a director
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of funding documents 29/11/2011
12 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 29/11/2011
12 Jan 2012 AA01 Current accounting period extended from 28 February 2012 to 31 March 2012