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INTESA LIMITED

Company number 07507168

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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)
10 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Dec 2012 AA Total exemption full accounts made up to 31 January 2012
05 Jul 2012 TM01 Termination of appointment of Paul Eli Beaver as a director on 3 July 2012
03 Jul 2012 TM01 Termination of appointment of Michael Philip Hayle as a director on 26 June 2012
06 Jun 2012 AP01 Appointment of Mr Michael Hayle as a director on 3 June 2012
29 May 2012 TM01 Termination of appointment of Richard Jeremy Stone as a director on 15 March 2012
16 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
Statement of capital on 2012-02-16
  • GBP 1
16 Feb 2012 TM01 Termination of appointment of Mike Hayle as a director on 1 February 2012
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 4
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 1
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 1
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 February 2011
  • GBP 1
22 Feb 2011 AP01 Appointment of Mr Mike Hayle as a director
22 Feb 2011 AP01 Appointment of Mr Nicholas Tubbs as a director
22 Feb 2011 AP01 Appointment of Mr Paul Eli Beaver as a director
27 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)