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INTECK SOLUTIONS LTD

Company number 09605685

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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)
07 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 May 2024 LIQ03 Liquidators' statement of receipts and payments to 23 March 2024
20 May 2023 LIQ03 Liquidators' statement of receipts and payments to 23 March 2023
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 23 March 2022
31 Jan 2022 AD01 Registered office address changed from C/O Aabrs Limited Labs Atrium, Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 31 January 2022
14 Jul 2021 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium, Chalk Farm Road Camden London NW1 8AH on 14 July 2021
08 Jun 2021 LIQ03 Liquidators' statement of receipts and payments to 23 March 2021
02 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-03-24
23 Apr 2020 AD01 Registered office address changed from , Jtd Accountants Ltd PO Box 244, Benfleet, SS7 9EE, England to Langley House Park Road East Finchley London N2 8EY on 23 April 2020
17 Apr 2020 LIQ02 Statement of affairs
17 Apr 2020 600 Appointment of a voluntary liquidator
07 Jun 2019 CS01 Confirmation statement made on 22 May 2019 with no updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
26 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 Jan 2018 AA Micro company accounts made up to 31 May 2017
24 Jul 2017 PSC01 Notification of Gareth Daniel Bunston as a person with significant control on 6 April 2016
24 Jul 2017 PSC01 Notification of Andrew Richard Langston as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 22 May 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 200
25 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 200
29 Dec 2015 AP01 Appointment of Mr Andrew Richard Langston as a director on 19 November 2015
19 Nov 2015 CERTNM Company name changed intel services LTD\certificate issued on 19/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-19
29 Oct 2015 CERTNM Company name changed short circuit electrical LIMITED\certificate issued on 29/10/15
  • RES15 ‐ Change company name resolution on 2015-10-21