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INTELLIGENT FOODS & PHARMA LTD

Company number 12351456

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Company Results (links open in a new window)
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)
11 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2023 DS01 Application to strike the company off the register
05 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
21 Dec 2021 AD01 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU on 21 December 2021
07 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Feb 2021 CS01 Confirmation statement made on 5 December 2020 with updates
17 Feb 2021 PSC04 Change of details for Mr Andrew Frangos as a person with significant control on 5 December 2020
04 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-24
01 May 2020 SH01 Statement of capital following an allotment of shares on 24 April 2020
  • GBP 26,500
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 25,000
05 Mar 2020 SH02 Sub-division of shares on 17 February 2020
22 Jan 2020 MAR Re-registration of Memorandum and Articles
22 Jan 2020 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Jan 2020 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Jan 2020 RR02 Re-registration from a public company to a private limited company
12 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-09
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-06
  • GBP 1