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INTELERAD UK LTD

Company number 08581106

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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)
17 Jul 2018 PSC08 Notification of a person with significant control statement
26 Sep 2017 AA Full accounts made up to 31 July 2017
13 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2017 CS01 Confirmation statement made on 28 July 2017 with updates
06 Sep 2017 AP01 Appointment of Mr David Brassard as a director on 31 May 2017
06 Sep 2017 TM01 Termination of appointment of David Lewin as a director on 31 May 2017
25 Jul 2017 CH01 Director's details changed for Mr Richard Rubin on 13 July 2017
16 Nov 2016 AA Full accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
09 Jun 2016 AP01 Appointment of Mr Francois Laflamme as a director on 31 March 2016
09 Jun 2016 AP01 Appointment of Mr Pascal Tremblay as a director on 31 March 2016
08 Jun 2016 AP01 Appointment of Mr David Lewin as a director on 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Christopher John Henri as a director on 31 March 2016
08 Jun 2016 AP03 Appointment of Mr Francois Laflamme as a secretary on 31 March 2016
08 Jun 2016 AP03 Appointment of Mr Randall Oka as a secretary on 31 March 2016
08 Jun 2016 TM01 Termination of appointment of Robert Douglas Cox as a director on 31 March 2016
22 Sep 2015 AA Full accounts made up to 31 July 2015
25 Jun 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Sep 2014 AA Full accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
27 Jun 2013 AA01 Current accounting period extended from 30 June 2014 to 31 July 2014
24 Jun 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24