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ITRINEGY LTD

Company number 05945193

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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)
02 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2023 DS01 Application to strike the company off the register
12 Sep 2023 AA Total exemption full accounts made up to 10 April 2023
  • ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed on 11/10/2023 as it did not form part of the document
12 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 10/04/23
12 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 10/04/23
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
01 Mar 2023 SH20 Statement by Directors
01 Mar 2023 CAP-SS Solvency Statement dated 27/02/23
01 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2023 SH19 Statement of capital on 1 March 2023
  • GBP 0.01
07 Sep 2022 AA Total exemption full accounts made up to 10 April 2022
15 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
19 Jul 2022 AA01 Previous accounting period shortened from 11 April 2022 to 10 April 2022
03 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 11 April 2022
14 Apr 2022 PSC02 Notification of Calnex Solutions Plc as a person with significant control on 11 April 2022
14 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 14 April 2022
14 Apr 2022 TM01 Termination of appointment of David Skingsley as a director on 11 April 2022
14 Apr 2022 TM01 Termination of appointment of Frank Rabindra Puranik as a director on 11 April 2022
14 Apr 2022 AP01 Appointment of Ashleigh Joanne Greenan as a director on 11 April 2022
14 Apr 2022 AP01 Appointment of Thomas Cook as a director on 11 April 2022
14 Apr 2022 TM01 Termination of appointment of Graham Charles Wood as a director on 11 April 2022
14 Apr 2022 TM02 Termination of appointment of Graham Charles Wood as a secretary on 11 April 2022
08 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates