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INTESA CORPORATION LTD

Company number 05806303

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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)
12 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2012 DISS40 Compulsory strike-off action has been discontinued
04 Aug 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100,000
20 Apr 2011 AA Accounts for a dormant company made up to 31 May 2010
16 Mar 2011 AP01 Appointment of Dott Santo Colletta as a director
16 Mar 2011 TM01 Termination of appointment of Gregory Irmaus as a director
02 Jun 2010 AD01 Registered office address changed from 4 Queen Square Liverpool L1 1RH United Kingdom on 2 June 2010
16 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
15 Mar 2010 TM01 Termination of appointment of Dk Direct Ltd as a director
15 Mar 2010 AP01 Appointment of Mr Gregory Irmaus as a director
15 Mar 2010 TM02 Termination of appointment of Minerva Entertainments Uk Ltd as a secretary
15 Mar 2010 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 15 March 2010
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
14 Jan 2010 TM01 Termination of appointment of Angelo Pagliuso as a director
14 Jan 2010 AP02 Appointment of Dk Direct Ltd as a director
23 Dec 2008 AA Accounts made up to 31 May 2008
03 Dec 2008 363a Return made up to 07/11/08; full list of members
11 Jul 2008 AA Accounts made up to 31 May 2007
01 Jul 2008 288b Appointment Terminated Secretary nominee secretary LTD
01 Jul 2008 288a Secretary appointed minerva entertainments uk LTD
03 Jun 2008 288b Appointment Terminated Director nominee secretary LTD
08 Nov 2007 363a Return made up to 07/11/07; full list of members