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INTECH 7 LTD

Company number 09662456

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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)
20 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 CH03 Secretary's details changed for Matthew Du Caurroy Tribe on 29 April 2019
29 Apr 2019 CH04 Secretary's details changed for Auria@Wimpole Street Ltd on 29 April 2019
29 Apr 2019 PSC05 Change of details for The Hia Group Limited as a person with significant control on 29 April 2019
14 Feb 2019 CH01 Director's details changed for Mr Matthew Philip Du Caurroy Tribe on 14 February 2019
14 Feb 2019 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SR United Kingdom to 4 Wimpole Street London Greater London W1G 9SH on 14 February 2019
23 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with updates
22 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
09 Feb 2018 AA Total exemption small company accounts made up to 30 June 2016
27 Sep 2017 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary on 30 June 2015
10 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with updates
07 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 July 2015
  • GBP 2
22 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The right attributable to the ordinary b shares issued be the same as the shares already issued to the company 08/07/2015
13 Jul 2015 CH03 Secretary's details changed for Matthew Tribe on 10 July 2015
07 Jul 2015 CH03 Secretary's details changed for Matthew Tribe on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Matthew Louis Philip Du Caurroy Tribe on 6 July 2015
30 Jun 2015 AP01 Appointment of Mr David John Houlihan as a director on 30 June 2015
30 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-30
  • GBP 1