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INTENSE LIMITED

Company number SC202087

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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)
10 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
13 May 2011 AD01 Registered office address changed from 4 Stanley Boulevard Hamilton Int Tech Park Blantyre, Glasgow G72 0BN on 13 May 2011
13 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 222,407.47
27 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
04 Feb 2010 466(Scot) Alterations to floating charge 9
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 11
20 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 12
19 Jan 2010 AR01 Annual return made up to 2 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Dr Berthold Elmar Schmidt on 2 December 2009
18 Jan 2010 CH01 Director's details changed for Professor John Haig Marsh on 2 December 2009
14 Jan 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
18 Dec 2009 TM01 Termination of appointment of Christopher Snowden as a director
18 Dec 2009 TM01 Termination of appointment of Peter Wolfers as a director
17 Dec 2009 AP01 Appointment of Paul Anthony Murray as a director
16 Dec 2009 SH08 Change of share class name or designation
16 Dec 2009 SH01 Statement of capital following an allotment of shares on 20 November 2009
  • GBP 222,407.47
16 Dec 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2009 TM01 Termination of appointment of Ian Lobley as a director
31 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
12 Oct 2009 CH01 Director's details changed for Scott Sommervaille Christie on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Graeme Ross Alexander on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Brian Williamson on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Peter Benjamin Wolfers on 1 October 2009