- Company Overview for INTENIX DESIGN & DEVELOPMENT LIMITED (07056049)
- Filing history for INTENIX DESIGN & DEVELOPMENT LIMITED (07056049)
- People for INTENIX DESIGN & DEVELOPMENT LIMITED (07056049)
- Insolvency for INTENIX DESIGN & DEVELOPMENT LIMITED (07056049)
- More for INTENIX DESIGN & DEVELOPMENT LIMITED (07056049)
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) |
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06 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Oct 2015 | AD01 | Registered office address changed from Valentine & Co 3rd Floor Shakespear House 7 Shakespear Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015 | |
03 Apr 2014 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
31 Mar 2014 | AD01 | Registered office address changed from C/O 3Rd Floor 207 Regent Street London W1B 3HH on 31 March 2014 | |
28 Mar 2014 | 4.20 | Statement of affairs with form 4.19 | |
28 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
28 Mar 2014 | RESOLUTIONS |
Resolutions
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21 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
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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 | |
05 Nov 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
09 Nov 2011 | AR01 | Annual return made up to 24 October 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 | |
03 Dec 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
03 Dec 2010 | AP01 | Appointment of Mr Ramon Lipton as a director | |
03 Dec 2010 | CH01 | Director's details changed for Mr Renga Nathan Mathan on 23 October 2010 | |
20 Aug 2010 | AD01 | Registered office address changed from Rose Cottage Melrose Road Pinner HA5 5RA England on 20 August 2010 | |
16 Apr 2010 | AA01 | Previous accounting period shortened from 31 October 2010 to 31 March 2010 | |
24 Oct 2009 | NEWINC | Incorporation |