Companies House does not verify the accuracy of the information filed

Advanced company search

INTAVENT DIRECT LTD

Company number 06934202

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
21 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH19	Statement of capital on 21 July 2017 GBP 0.07	View PDF Statement of capital on 21 July 2017 GBP 0.07 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	CAP-SS	Solvency Statement dated 20/07/17	View PDF Solvency Statement dated 20/07/17 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
09 Aug 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 69,755	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 69,755 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	CH03	Secretary's details changed for Matthew James on 10 November 2015	View PDF Secretary's details changed for Matthew James on 10 November 2015 - link opens in a new window - 1 page (1 page)
09 Aug 2016	CH01	Director's details changed for Gerard Daniel Mccaffrey on 10 November 2015	View PDF Director's details changed for Gerard Daniel Mccaffrey on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	CH01	Director's details changed for Matthew James on 10 November 2015	View PDF Director's details changed for Matthew James on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	AD01	Registered office address changed from St Mary's Court the Broadway Old Amersham Buckinghamshire HP7 0UT to Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ on 10 November 2015	View PDF Registered office address changed from St Mary's Court the Broadway Old Amersham Buckinghamshire HP7 0UT to Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ on 10 November 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
25 Sep 2015	TM01	Termination of appointment of Liam Kelly as a director on 21 September 2015	View PDF Termination of appointment of Liam Kelly as a director on 21 September 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 69,755	View PDF Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 69,755 - link opens in a new window - 6 pages (6 pages)
02 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 69,755	View PDF Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 69,755 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 69,755	View PDF Annual return made up to 15 June 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 69,755 - link opens in a new window - 9 pages (9 pages)
22 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AP01	Appointment of Liam Kelly as a director	View PDF Appointment of Liam Kelly as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	AP03	Appointment of Matthew James as a secretary	View PDF Appointment of Matthew James as a secretary - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?