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INTERMEDIATA LIMITED

Company number 08476781

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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)
27 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2015 DS01 Application to strike the company off the register
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 990
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 3 November 2014
  • GBP 990.00
19 Nov 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2014 SH03 Purchase of own shares.
03 Nov 2014 SH06 Cancellation of shares. Statement of capital on 23 October 2014
  • GBP 62
03 Nov 2014 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Oct 2014 TM01 Termination of appointment of Andrew Gordon Needham as a director on 26 September 2014
16 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2014 SH08 Change of share class name or designation
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 103
23 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
31 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 January 2014
  • GBP 100
24 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 December 2013
  • GBP 80
20 Dec 2013 AP01 Appointment of Sally Christine Anderson as a director on 14 December 2013
14 Oct 2013 SH03 Purchase of own shares.
04 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares