- Company Overview for INTELA GLOBAL LIMITED (07103974)
- Filing history for INTELA GLOBAL LIMITED (07103974)
- People for INTELA GLOBAL LIMITED (07103974)
- Charges for INTELA GLOBAL LIMITED (07103974)
- More for INTELA GLOBAL LIMITED (07103974)
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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20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Sep 2013 | TM01 | Termination of appointment of Toby Harris as a director | |
15 Aug 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
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15 Jan 2013 | AA | Group of companies' accounts made up to 31 December 2011 | |
11 Jan 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
10 Jan 2013 | RESOLUTIONS |
Resolutions
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05 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
15 Aug 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
21 May 2012 | AD01 | Registered office address changed from Princess House 50 -60 Eastcastle Street Suite 305 London W1W 8EA United Kingdom on 21 May 2012 | |
13 Oct 2011 | AP01 | Appointment of Mr Toby Charles Harris as a director | |
13 Oct 2011 | TM01 | Termination of appointment of Simon Poole as a director | |
21 Jul 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
20 Jul 2011 | CH01 | Director's details changed for Mr Nicholas John Temple on 20 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Simon Hilliard Poole on 20 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for Mr Mark Robert Blandford on 20 July 2011 | |
20 Jul 2011 | CH01 | Director's details changed for James Mansfield on 20 July 2011 | |
06 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 25 May 2011
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06 Jul 2011 | RESOLUTIONS |
Resolutions
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12 May 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
12 Apr 2011 | AP01 | Appointment of Mr Nicholas John Temple as a director | |
08 Feb 2011 | AD01 | Registered office address changed from 9 Argyll Street 3Rd Floor London W1F 7TG United Kingdom on 8 February 2011 | |
15 Dec 2010 | AR01 | Annual return made up to 14 December 2010 with full list of shareholders | |
15 Dec 2010 | AD01 | Registered office address changed from 9 Argyll Street London Greater London W1F 7TG United Kingdom on 15 December 2010 | |
08 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 24 December 2009
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