INTU (SGS) TOPCO LIMITED

Company number 08353904

Date	Type	Description	View / Download
30 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2023	DS01	Application to strike the company off the register	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	(3 pages)
20 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
07 Sep 2022	AP01	Appointment of Mr Neil David Townson as a director on 31 March 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Mr Barry Edward Hindmarch as a director on 31 March 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Paul Justin Windsor as a director on 31 March 2022	(1 page)
17 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	(3 pages)
20 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
27 Jul 2021	AP01	Appointment of Mrs Carol Ann Rotsey as a director on 19 July 2021	(2 pages)
27 Jul 2021	TM01	Termination of appointment of Hugh Michael Ford as a director on 19 July 2021	(1 page)
27 Jul 2021	TM01	Termination of appointment of Robert Lee Allen as a director on 19 July 2021	(1 page)
27 Jul 2021	AD01	Registered office address changed from 40 Broadway London SW1H 0BT England to 8 Sackville Street London W1S 3DG on 27 July 2021	(1 page)
27 Jul 2021	AP04	Appointment of Crestbridge Uk Limited as a secretary on 19 July 2021	(2 pages)
27 Jul 2021	AP01	Appointment of Mr Paul Justin Windsor as a director on 19 July 2021	(2 pages)
27 Jul 2021	TM02	Termination of appointment of Intu Secretariat Limited as a secretary on 19 July 2021	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	(3 pages)
10 Dec 2020	AP04	Appointment of Intu Secretariat Limited as a secretary on 1 December 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Andrea Trozzi as a director on 1 December 2020	(1 page)
10 Dec 2020	AD01	Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 40 Broadway London SW1H 0BT on 10 December 2020	(1 page)
10 Dec 2020	TM02	Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 December 2020	(1 page)
05 Nov 2020	AP01	Appointment of Mr Andrea Trozzi as a director on 1 October 2020	(2 pages)
15 Oct 2020	AP04	Appointment of Csc Corporate Services (Uk) Limited as a secretary on 15 October 2020	(2 pages)