- Company Overview for INTERGEO ENGINEERING UK LIMITED (07689847)
- Filing history for INTERGEO ENGINEERING UK LIMITED (07689847)
- People for INTERGEO ENGINEERING UK LIMITED (07689847)
- Insolvency for INTERGEO ENGINEERING UK LIMITED (07689847)
- More for INTERGEO ENGINEERING UK LIMITED (07689847)
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
|
|
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 |