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INTEB SUSTAINABILITY LIMITED

Company number 06760102

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
09 Feb 2016 MR04 Satisfaction of charge 067601020001 in full
29 Jan 2016 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
17 Sep 2015 CERTNM Company name changed be thinking LIMITED\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-14
30 Jun 2015 CERTNM Company name changed inteb sustainability LIMITED\certificate issued on 30/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-29
22 Apr 2015 AP03 Appointment of Richard John Gerrard as a secretary on 12 March 2015
13 Feb 2015 MR01 Registration of charge 067601020001, created on 29 January 2015
03 Feb 2015 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
03 Feb 2015 TM01 Termination of appointment of Colin Richard Jones as a director on 29 January 2015
03 Feb 2015 TM02 Termination of appointment of Colin Richard Jones as a secretary on 29 January 2015
03 Feb 2015 AD01 Registered office address changed from Unit 15 Thompson Road Whitehills Business Park Blackpool FY4 5PN to Jubilee House East Beach Lytham St Annes FY8 5FT on 3 February 2015
02 Feb 2015 TM02 Termination of appointment of Colin Richard Jones as a secretary on 29 January 2015
02 Feb 2015 TM01 Termination of appointment of Colin Richard Jones as a director on 29 January 2015
20 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
04 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
26 Jun 2013 AAMD Amended accounts made up to 31 December 2012
17 Jan 2013 AA Total exemption full accounts made up to 31 December 2012