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INTERGEO ENGINEERING UK LIMITED

Company number 07689847

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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)
29 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2016 LIQ MISC INSOLVENCY:re final progress report 24/10/2014-14/09/2016
29 Sep 2016 4.43 Notice of final account prior to dissolution
07 Jan 2016 LIQ MISC INSOLVENCY:liquidators annual progress report comp liq bdd 23/10/2015
21 Nov 2014 4.31 Appointment of a liquidator
20 Nov 2014 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 20 November 2014
06 Nov 2014 COCOMP Order of court to wind up
05 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 TM01 Termination of appointment of Eduardo Hernandez as a director
25 Feb 2014 AP01 Appointment of Country Manager Eduardo Hernandez as a director
25 Feb 2014 AD01 Registered office address changed from C/O Ronaldsons Llp 55 Gower Street Gower Street London WC1E 6HQ on 25 February 2014
30 Dec 2013 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
03 Sep 2013 CH01 Director's details changed for Mr Vicente Monserrta Mesanza on 2 September 2013
03 Sep 2013 TM01 Termination of appointment of Abel Herrera as a director
03 Sep 2013 AP01 Appointment of Mr Vicente Monserrta Mesanza as a director
03 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
08 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
05 Jun 2013 CH01 Director's details changed for Mr Abel Ruiz De Arcaute Herrera on 5 June 2013
05 Jun 2013 AD01 Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 5 June 2013
08 May 2013 CH01 Director's details changed for Mr Abel Ruiz De Arcaute Herrera on 29 March 2013
22 Apr 2013 TM01 Termination of appointment of Daniel Jaffe as a director
22 Apr 2013 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary
31 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
30 Jul 2012 AP01 Appointment of Mr Daniel Marc Richard Jaffe as a director
30 Jul 2012 TM01 Termination of appointment of Douwe Terpstra as a director