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INTENIX HOSTING LTD

Company number 07006997

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from William Old Centre Ducks Hill Road Northwood Middlesex HA6 2NP England to C/O Valentine & Co 4 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015
18 Jun 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE to William Old Centre Ducks Hill Road Northwood Middlesex HA6 2NP on 18 June 2015
18 Feb 2015 AD01 Registered office address changed from William Old Centre Units 1 & 3, 1St Floor Ducks Hill Road Northwood Middlesex HA6 2NP England to C/O Valentine & Co 3Rd Floor Shakespeare Road 7 Shakespeare Road London N3 1XE on 18 February 2015
17 Feb 2015 4.20 Statement of affairs with form 4.19
17 Feb 2015 600 Appointment of a voluntary liquidator
17 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-06
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AD01 Registered office address changed from 25 Station Road Rickmansworth Hertfordshire WD3 1QP England to William Old Centre Units 1 & 3, 1St Floor Ducks Hill Road Northwood Middlesex HA6 2NP on 4 November 2014
05 Aug 2014 AD01 Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH to 25 Station Road Rickmansworth Hertfordshire WD3 1QP on 5 August 2014
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
27 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
27 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
07 Sep 2011 AD01 Registered office address changed from C/O Suite 404 Albany House 324/326 Regent Street London W1B 3HH England on 7 September 2011
31 Mar 2011 TM01 Termination of appointment of Ramon Lipton as a director
31 Mar 2011 AP01 Appointment of Mr Damon Segal as a director
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
12 Nov 2010 CH01 Director's details changed for Mr Ramon Lipton on 23 October 2010
08 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders