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INTRAPROMOTE UK LIMITED

Company number 07889151

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2015 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2015 DS01 Application to strike the company off the register
22 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
05 Jan 2015 AD01 Registered office address changed from Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR on 5 January 2015
05 Jan 2015 CH04 Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014
15 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 1
25 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
01 May 2012 TM01 Termination of appointment of Peter Crossley as a director
01 May 2012 AP01 Appointment of Mr Doug Ausbury as a director
01 May 2012 AD01 Registered office address changed from Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom on 1 May 2012
01 May 2012 CERTNM Company name changed hamsard 3274 LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
  • NM01 ‐ Change of name by resolution
01 May 2012 TM01 Termination of appointment of Ssh Directors Limited as a director
01 May 2012 TM01 Termination of appointment of Peter Crossley as a director
01 May 2012 TM02 Termination of appointment of Ssh Secretaries Limited as a secretary
01 May 2012 AP04 Appointment of Squire Sanders Secretarial Services Limited as a secretary
21 Dec 2011 NEWINC Incorporation