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INTERCEDERE UK LTD

Company number 07094284

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2015	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)
23 Jun 2015	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)
11 Jun 2015	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)
09 Dec 2014	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	CH01	Director's details changed for Ms Carina Soccal on 31 July 2014	View PDF Director's details changed for Ms Carina Soccal on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH03	Secretary's details changed for Ms Carina Soccal on 31 July 2014	View PDF Secretary's details changed for Ms Carina Soccal on 31 July 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AD01	Registered office address changed from Battersea Studios Studio F7 80 Silverthorne Road London SW8 3HE United Kingdom on 1 March 2013	View PDF Registered office address changed from Battersea Studios Studio F7 80 Silverthorne Road London SW8 3HE United Kingdom on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	CH01	Director's details changed for Carla Teixeira Alvares Kaspar on 28 February 2013	View PDF Director's details changed for Carla Teixeira Alvares Kaspar on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CH01	Director's details changed for Carla Teixeira Alvares Kaspar on 28 February 2013	View PDF Director's details changed for Carla Teixeira Alvares Kaspar on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
24 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2010	CH01	Director's details changed for Ms Carina Soccal on 29 August 2010	View PDF Director's details changed for Ms Carina Soccal on 29 August 2010 - link opens in a new window - 3 pages (3 pages)
26 Apr 2010	AP01	Appointment of Carla Teixeira Alvares Kaspar as a director	View PDF Appointment of Carla Teixeira Alvares Kaspar as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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INTERCEDERE UK LTD

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