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INTERCEDE 2408 LIMITED

Company number 07550811

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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)
26 Sep 2024 WU07 Progress report in a winding up by the court
18 Oct 2023 WU07 Progress report in a winding up by the court
24 Aug 2022 AD01 Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 August 2022
24 Aug 2022 WU04 Appointment of a liquidator
17 Feb 2022 COCOMP Order of court to wind up
26 Oct 2020 AC92 Restoration by order of the court
06 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
21 May 2019 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
22 Mar 2018 TM01 Termination of appointment of Carden James Mulholland as a director on 15 March 2018
22 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
22 Mar 2018 PSC07 Cessation of Carden James Mulholland as a person with significant control on 15 March 2018
21 Nov 2017 AP01 Appointment of Mr Anthony Hannon as a director on 27 June 2017
13 Oct 2017 AA Full accounts made up to 31 December 2016
13 Jul 2017 TM01 Termination of appointment of Adam John Massingham as a director on 30 June 2017
06 Jul 2017 TM01 Termination of appointment of Adam John Massingham as a director on 30 June 2017
28 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1
  • EUR 47,275,000
13 Mar 2017 CH01 Director's details changed for Mr Adam John Massingham on 1 March 2017
23 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2016 MR04 Satisfaction of charge 075508110004 in full
04 Aug 2016 AUD Auditor's resignation
06 Jul 2016 AUD Auditor's resignation
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1