Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Feb 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Nov 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Nov 2019 |
DS01 |
Application to strike the company off the register
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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22 Feb 2019 |
PSC05 |
Change of details for Bayerische Motoren Werke Aktiengesellschaft as a person with significant control on 31 January 2019
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11 Sep 2018 |
PSC05 |
Change of details for Bayerische Motoren Werke Ag as a person with significant control on 10 September 2018
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05 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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18 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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22 May 2018 |
AP03 |
Appointment of Mr Paul Robert James Adams as a secretary on 18 May 2018
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12 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 06/12/2017
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07 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-06
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06 Dec 2017 |
AD01 |
Registered office address changed from Mill House Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HU England to Intec 2 Wade Road Basingstoke RG24 8NE on 6 December 2017
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06 Dec 2017 |
PSC02 |
Notification of Bayerische Motoren Werke Ag as a person with significant control on 5 December 2017
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06 Dec 2017 |
AP01 |
Appointment of Mr Marc Antonius De Vries as a director on 5 December 2017
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06 Dec 2017 |
AP01 |
Appointment of Mr Peter O'driscoll as a director on 5 December 2017
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06 Dec 2017 |
TM01 |
Termination of appointment of Harry Paul Clarke as a director on 27 September 2017
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05 Dec 2017 |
PSC07 |
Cessation of Harry Paul Clarke as a person with significant control on 5 December 2017
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26 Sep 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-09-26
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26 Sep 2017 |
TM02 |
Termination of appointment of Peter O'driscoll as a secretary on 26 September 2017
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26 Sep 2017 |
AD01 |
Registered office address changed from Intec 2 Wade Road Basingstoke Hampshire RG24 8NE to Mill House Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HU on 26 September 2017
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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20 Sep 2017 |
TM01 |
Termination of appointment of Marius Koerselman as a director on 19 September 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with no updates
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29 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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