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INTERCEDE 2387 LIMITED

Company number 07469812

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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)
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
  • GBP 1,111.17
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
  • GBP 1,111.17
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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