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INTERMODAL FREIGHT SOLUTIONS PLC

Company number 06677551

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2015 DS01 Application to strike the company off the register
06 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
10 Oct 2014 CH01 Director's details changed for James Wintringham Owen on 9 October 2014
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of accts 31/12/2013
10 Dec 2013 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3XJ on 10 December 2013
09 Dec 2013 AP01 Appointment of Mr Barry Edward Hindmarch as a director
15 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 2
15 Oct 2013 CH01 Director's details changed for James Wintringham Owen on 14 October 2013
18 Jul 2013 TM01 Termination of appointment of Richard Pinnock as a director
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AP03 Appointment of Josephine Vanessa Tubbs as a secretary
05 Jul 2011 TM02 Termination of appointment of Eleanor Cranmer as a secretary
17 Feb 2011 AD01 Registered office address changed from 7 Newgate Street London EC1A 7NX on 17 February 2011
09 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Jan 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
10 Dec 2009 TM01 Termination of appointment of a director