INTU SHELFCO 3 PLC

Company number 06451232

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2020	AP04	Appointment of Intu Secretariat Limited as a secretary on 15 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Minakshi Kidia as a director on 15 April 2020	(1 page)
20 Apr 2020	AP01	Appointment of Gary Richard Hoskins as a director on 15 April 2020	(2 pages)
20 Apr 2020	TM01	Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020	(1 page)
20 Apr 2020	TM01	Termination of appointment of Hugh Michael Ford as a director on 15 April 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
17 Oct 2019	CH01	Director's details changed for Dr Edward Matthew Giles Roberts on 16 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Miss Minakshi Kidia on 16 October 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Sean Crosby on 16 October 2019	(2 pages)
16 Oct 2019	CH03	Secretary's details changed for Susan Marsden on 16 October 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Sean Crosby as a director on 16 August 2019	(2 pages)
19 Aug 2019	AP01	Appointment of Miss Minakshi Kidia as a director on 16 August 2019	(2 pages)
16 Aug 2019	TM01	Termination of appointment of Barbara Gibbes as a director on 16 August 2019	(1 page)
05 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
17 May 2019	TM01	Termination of appointment of David Andrew Fischel as a director on 26 April 2019	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(4 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
19 Sep 2018	CH01	Director's details changed for Mrs Barbara Gibbes on 4 September 2018	(2 pages)
10 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	(3 pages)
12 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-11	(3 pages)