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INTACK & 24/7 PRIVATE HIRE LTD

Company number 08608902

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-27 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with updates	View PDF Confirmation statement made on 3 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2017	PSC01	Notification of Usman Ishfaq as a person with significant control on 1 October 2016	View PDF Notification of Usman Ishfaq as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC01	Notification of Mohammed Ishafaq as a person with significant control on 1 October 2016	View PDF Notification of Mohammed Ishafaq as a person with significant control on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mr Usman Ishfaq as a director on 1 October 2016	View PDF Appointment of Mr Usman Ishfaq as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AP01	Appointment of Mr Mohammed Ishafaq as a director on 1 October 2016	View PDF Appointment of Mr Mohammed Ishafaq as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 15 July 2016 with updates	View PDF Confirmation statement made on 15 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Dec 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2	View PDF Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
06 Sep 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 2	View PDF Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-09-06 GBP 2 - link opens in a new window - 14 pages (14 pages)
15 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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INTACK & 24/7 PRIVATE HIRE LTD

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