INTRELATE LIMITED

Company number SC231801

Date	Type	Description	View / Download
15 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Feb 2018	DS01	Application to strike the company off the register	(3 pages)
29 Jan 2018	SH20	Statement by Directors	(1 page)
29 Jan 2018	CAP-SS	Solvency Statement dated 18/01/18	(1 page)
29 Jan 2018	SH19	Statement of capital on 29 January 2018 GBP 1.00	(3 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve of the company be reduced from £5420 to £0 18/01/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Dec 2017	AP03	Appointment of Mrs Christine Benson as a secretary on 11 December 2017	(2 pages)
11 Dec 2017	TM02	Termination of appointment of Simon Nicholas Waite as a secretary on 11 December 2017	(1 page)
07 Nov 2017	DS02	Withdraw the company strike off application	(1 page)
12 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2017	SH19	Statement of capital on 14 July 2017 GBP 1.00	(3 pages)
14 Jul 2017	SH20	Statement by Directors	(1 page)
14 Jul 2017	CAP-SS	Solvency Statement dated 23/06/17	(1 page)
14 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the capital redemption reserve of the company from £5,420 to £0 23/06/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Jul 2017	AD01	Registered office address changed from Bush House Edinburgh Technopole Milton Bridge Penicuik EH26 0BB Scotland to Capella Building (10th Floor) 60 York Street Glasgow G2 8JX on 7 July 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
05 May 2017	AP01	Appointment of Mr Dean Anthony Barber as a director on 1 May 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Christopher Michael Kennedy Spencer as a director on 30 April 2017	(1 page)
03 Feb 2017	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to Bush House Edinburgh Technopole Milton Bridge Penicuik EH26 0BB on 3 February 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Stephen John Wilcock as a director on 22 December 2016	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Gordon John Somerville as a director on 22 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Neil Alexander Campbell as a director on 22 December 2016	(1 page)
05 Jan 2017	TM01	Termination of appointment of Neil Alexander Campbell as a director on 22 December 2016	(1 page)