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INTIMEX TECHNOLOGIES LIMITED

Company number 09981799

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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)
15 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2017 AP01 Appointment of Mr Jason Hattrell as a director on 1 December 2016
29 May 2016 TM01 Termination of appointment of Jason Hattrell as a director on 30 April 2016
29 May 2016 AP01 Appointment of Mr Gerd Naschenweng as a director on 31 March 2016
31 Mar 2016 TM01 Termination of appointment of Gerd Naschenweng as a director on 3 March 2016
31 Mar 2016 AP01 Appointment of Mr Jason Hattrell as a director on 3 March 2016
04 Mar 2016 AD01 Registered office address changed from , 901 West Tower 1 Pan Peninsula Square, London, E14 9HA, England to Kemp House 152 City Road London EC1V 2NX on 4 March 2016
03 Mar 2016 AP01 Appointment of Mr Gerd Naschenweng as a director on 2 March 2016
03 Mar 2016 TM01 Termination of appointment of Martin Matthew Shaw as a director on 2 March 2016
03 Mar 2016 AD01 Registered office address changed from , Fernhills House Todd Street, Bury, Gtr Manchester, BL9 5BJ, United Kingdom to Kemp House 152 City Road London EC1V 2NX on 3 March 2016
10 Feb 2016 CERTNM Company name changed intimex technolgies LIMITED\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
02 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-02
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted