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INTAMEX UK LIMITED

Company number 11518387

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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)
22 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
19 May 2020 AA Accounts for a dormant company made up to 31 August 2019
20 Apr 2020 TM01 Termination of appointment of Brijender Pal Singh as a director on 20 April 2020
28 Nov 2019 AD01 Registered office address changed from 183-189 the Vale London W3 7RW United Kingdom to 33 st. James's Square London SW1Y 4JS on 28 November 2019
06 Sep 2019 MR01 Registration of charge 115183870001, created on 21 August 2019
01 Aug 2019 AP01 Appointment of Mr Gaurav Dhawan as a director on 22 July 2019
30 Jul 2019 PSC02 Notification of Phoenix Global Dmcc as a person with significant control on 22 July 2019
30 Jul 2019 PSC07 Cessation of Brijender Pal Singh as a person with significant control on 22 July 2019
30 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with updates
15 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-15
  • GBP 100