INTRINSYC EUROPE LIMITED

02116016
41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

Documents

Documents
Date Category Description Pages
13 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
07 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Jun 2020 accounts Annual Accounts 10 Buy now
07 Feb 2020 officers Termination of appointment of director (Tracy Adrian Rees) 1 Buy now
25 Sep 2019 accounts Annual Accounts 10 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2018 accounts Annual Accounts 10 Buy now
11 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
11 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Sep 2017 accounts Annual Accounts 10 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jul 2016 accounts Annual Accounts 10 Buy now
15 Sep 2015 annual-return Annual Return 6 Buy now
01 Sep 2015 accounts Annual Accounts 12 Buy now
11 Sep 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 accounts Annual Accounts 9 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
08 Aug 2013 accounts Annual Accounts 7 Buy now
13 Sep 2012 annual-return Annual Return 6 Buy now
13 Sep 2012 officers Change of particulars for director (Tracy Adrian Rees) 2 Buy now
17 May 2012 accounts Annual Accounts 9 Buy now
09 Sep 2011 annual-return Annual Return 6 Buy now
14 Mar 2011 accounts Annual Accounts 9 Buy now
24 Sep 2010 annual-return Annual Return 6 Buy now
24 Sep 2010 officers Change of particulars for director (Tracy Adrian Rees) 2 Buy now
24 Sep 2010 officers Change of particulars for corporate secretary (Twp (Company Secretary) Limited) 2 Buy now
24 Sep 2010 officers Change of particulars for director (George Reznik) 2 Buy now
22 Jul 2010 accounts Annual Accounts 16 Buy now
03 Mar 2010 officers Termination of appointment of director (Souheil Gallouzi) 1 Buy now
27 Oct 2009 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Sep 2009 annual-return Return made up to 04/09/09; full list of members 4 Buy now
19 Aug 2009 accounts Annual Accounts 18 Buy now
27 May 2009 auditors Auditors Resignation Company 1 Buy now
21 May 2009 auditors Auditors Resignation Company 1 Buy now
16 May 2009 officers Director appointed souheil gallouzi 1 Buy now
16 May 2009 officers Appointment terminated director mark longo 1 Buy now
09 Apr 2009 incorporation Memorandum Articles 11 Buy now
06 Mar 2009 officers Director appointed george william reznik 1 Buy now
06 Mar 2009 officers Director appointed tracy adrian rees 1 Buy now
06 Mar 2009 officers Appointment terminated director glenda dorchak 1 Buy now
05 Mar 2009 accounts Annual Accounts 15 Buy now
11 Sep 2008 annual-return Return made up to 04/09/08; full list of members 4 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
04 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 annual-return Return made up to 04/09/07; full list of members 2 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
09 Jul 2007 accounts Annual Accounts 16 Buy now
03 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
03 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Oct 2006 annual-return Return made up to 04/09/06; full list of members 3 Buy now
20 Oct 2006 officers Director's particulars changed 1 Buy now
20 Oct 2006 officers New director appointed 1 Buy now
20 Oct 2006 officers Director's particulars changed 1 Buy now
20 Oct 2006 officers Director resigned 1 Buy now
26 May 2006 accounts Annual Accounts 15 Buy now
15 Nov 2005 annual-return Return made up to 04/09/05; full list of members 2 Buy now
25 Oct 2005 incorporation Memorandum Articles 10 Buy now
25 Oct 2005 resolution Resolution 2 Buy now
25 Oct 2005 resolution Resolution 2 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
18 Oct 2005 mortgage Particulars of mortgage/charge 8 Buy now
18 Oct 2005 officers New director appointed 2 Buy now
25 Apr 2005 accounts Annual Accounts 16 Buy now
19 Nov 2004 address Registered office changed on 19/11/04 from: fountain house gt cornbow halesowen birmingham B63 3BL 1 Buy now
19 Nov 2004 officers New secretary appointed 2 Buy now
27 Sep 2004 officers Secretary resigned 1 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now
16 Sep 2004 annual-return Return made up to 04/09/04; full list of members 7 Buy now
20 May 2004 officers New secretary appointed 2 Buy now
20 May 2004 officers Secretary resigned 1 Buy now
15 Apr 2004 accounts Annual Accounts 16 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
23 Jan 2004 officers Director resigned 1 Buy now
15 Sep 2003 annual-return Return made up to 04/09/03; full list of members 7 Buy now
15 Sep 2003 officers New director appointed 2 Buy now
04 Sep 2003 officers New director appointed 2 Buy now
04 Sep 2003 officers Director resigned 1 Buy now
07 Aug 2003 officers Director resigned 1 Buy now
31 Jan 2003 change-of-name Certificate Change Of Name Company 2 Buy now
24 Dec 2002 accounts Annual Accounts 16 Buy now
08 Oct 2002 accounts Accounting reference date extended from 31/03/03 to 31/08/03 1 Buy now
03 Oct 2002 annual-return Return made up to 04/09/02; full list of members 9 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
27 Aug 2002 officers New director appointed 2 Buy now
14 Jul 2002 officers Director resigned 1 Buy now
20 Jun 2002 auditors Auditors Resignation Company 1 Buy now
16 Apr 2002 auditors Auditors Resignation Company 1 Buy now
09 Oct 2001 accounts Annual Accounts 6 Buy now
06 Sep 2001 annual-return Return made up to 04/09/01; full list of members 9 Buy now
12 Mar 2001 capital Ad 23/02/01--------- £ si 8@1=8 £ ic 110/118 2 Buy now
22 Nov 2000 accounts Annual Accounts 6 Buy now
07 Sep 2000 annual-return Return made up to 04/09/00; full list of members 9 Buy now
07 Mar 2000 capital Ad 23/02/00--------- £ si 8@1=8 £ ic 102/110 2 Buy now
07 Feb 2000 officers Director's particulars changed 1 Buy now
03 Nov 1999 accounts Annual Accounts 6 Buy now