- Company Overview for INTERCEDE 2387 LIMITED (07469812)
- Filing history for INTERCEDE 2387 LIMITED (07469812)
- People for INTERCEDE 2387 LIMITED (07469812)
- Charges for INTERCEDE 2387 LIMITED (07469812)
- Insolvency for INTERCEDE 2387 LIMITED (07469812)
- More for INTERCEDE 2387 LIMITED (07469812)
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) |
---|---|---|---|
23 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
23 Jun 2014 | 4.43 | Notice of final account prior to dissolution | |
09 Nov 2013 | MR04 | Satisfaction of charge 1 in part | |
02 Sep 2013 | AD01 | Registered office address changed from 9 South Street London W1K 2XA on 2 September 2013 | |
30 Aug 2013 | 4.31 | Appointment of a liquidator | |
01 Jul 2013 | COCOMP | Order of court to wind up | |
14 Jan 2013 | AR01 |
Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2013-01-14
|
|
02 Oct 2012 | TM01 | Termination of appointment of Mohammed Dakhil as a director | |
16 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
29 May 2012 | TM02 | Termination of appointment of Kiren Shah as a secretary | |
13 Mar 2012 | AR01 | Annual return made up to 14 December 2011 with full list of shareholders | |
19 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 1 September 2011
|
|
12 Oct 2011 | AD01 | Registered office address changed from 12-14 Shepherd Street Mayfair London W1J 7JF United Kingdom on 12 October 2011 | |
18 Jul 2011 | TM01 | Termination of appointment of Georgina Goodman as a director | |
18 Jul 2011 | TM01 | Termination of appointment of James Smallridge as a director | |
18 Jul 2011 | AP01 | Appointment of Walid Fahkry as a director | |
25 Feb 2011 | SH08 | Change of share class name or designation | |
17 Feb 2011 | AP01 | Appointment of Georgina Goodman as a director | |
17 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
11 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
02 Feb 2011 | AP01 | Appointment of Mr James Matthew Smallridge as a director | |
02 Feb 2011 | AP01 | Appointment of Mr Mohammed Abdulmajid Bin Dakhil as a director | |
02 Feb 2011 | TM01 | Termination of appointment of William Yuill as a director | |
02 Feb 2011 | TM01 | Termination of appointment of Mitre Secretaries Limited as a director | |
02 Feb 2011 | TM01 | Termination of appointment of Mitre Directors Limited as a director |