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INTU CARDIFF HOLDCO LIMITED

Company number 08363575

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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)
13 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
01 Feb 2021 TM02 Termination of appointment of Susan Marsden as a secretary on 31 December 2020
26 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2021 DS01 Application to strike the company off the register
25 Sep 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 TM01 Termination of appointment of Minakshi Kidia as a director on 15 April 2020
20 Apr 2020 AP01 Appointment of Gary Richard Hoskins as a director on 15 April 2020
20 Apr 2020 TM01 Termination of appointment of Edward Matthew Giles Roberts as a director on 15 April 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
30 Jan 2020 AP04 Appointment of Intu Secretariat Limited as a secretary on 16 August 2019
10 Oct 2019 CH01 Director's details changed for Mr Edward Matthew Giles Roberts on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Sean Crosby on 9 October 2019
09 Oct 2019 CH01 Director's details changed for Miss Minakshi Kidia on 9 October 2019
09 Oct 2019 CH03 Secretary's details changed for Susan Marsden on 9 October 2019
30 Aug 2019 AP01 Appointment of Mr Sean Crosby as a director on 16 August 2019
30 Aug 2019 AP01 Appointment of Miss Minakshi Kidia as a director on 16 August 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Aug 2019 TM01 Termination of appointment of Barbara Gibbes as a director on 16 August 2019
10 Jun 2019 TM01 Termination of appointment of David Andrew Fischel as a director on 26 April 2019
10 Jun 2019 AP01 Appointment of Mrs Barbara Gibbes as a director on 26 April 2019
28 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
11 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
28 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016