INTACT HOLDINGS LIMITED

Company number 06820436

Date	Type	Description	View / Download
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jan 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	(8 pages)
08 Jan 2016	4.70	Declaration of solvency	(3 pages)
11 Dec 2015	AD01	Registered office address changed from Clifton House Brants Bridge Bracknell Berkshire RG12 9BQ to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 December 2015	(2 pages)
10 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-27	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 3,900,000	(6 pages)
06 Feb 2015	AA	Full accounts made up to 28 February 2014	(17 pages)
24 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 3,900,000	(7 pages)
14 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 3,900,000	(6 pages)
14 Mar 2014	CH01	Director's details changed for Mr Callum Mcgregor on 14 March 2014	(2 pages)
14 Jan 2014	AA	Full accounts made up to 28 February 2013	(18 pages)
27 Aug 2013	AD01	Registered office address changed from Unit a Silwood Park, Buckhurst Road Ascot Berkshire SL5 7PW England on 27 August 2013	(1 page)
24 Jun 2013	AP01	Appointment of Mr Christian Reichert as a director	(2 pages)
07 Mar 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
07 Jan 2013	TM01	Termination of appointment of Robert Dalton as a director	(1 page)
04 Oct 2012	AP01	Appointment of Mr Alan Rosser as a director	(2 pages)
24 Aug 2012	AA	Full accounts made up to 29 February 2012	(17 pages)
23 Aug 2012	AD01	Registered office address changed from Unit C Sliwood Park Buckhurst Road Ascot Berks SL5 7PW on 23 August 2012	(1 page)
26 Jun 2012	TM02	Termination of appointment of Ian Roostan as a secretary	(1 page)
16 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(7 pages)
17 Oct 2011	AA	Full accounts made up to 28 February 2011	(15 pages)
20 Jun 2011	AP01	Appointment of Mr Robert Price Evans as a director	(2 pages)