INTELLIFLO HOLDINGS 2013 LIMITED

08609567
THIRD FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES KT1 2BQ

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jan 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Jan 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Nov 2019 capital Return of Allotment of shares 4 Buy now
18 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 Nov 2019 capital Statement of capital (Section 108) 3 Buy now
18 Nov 2019 insolvency Solvency Statement dated 15/11/19 2 Buy now
18 Nov 2019 resolution Resolution 1 Buy now
27 Sep 2019 officers Termination of appointment of director (Hamish John Purdey) 1 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Aug 2019 officers Termination of appointment of secretary (Robert Rigsby) 1 Buy now
14 Aug 2019 officers Appointment of secretary (Mr Kevin Kevork Babikian) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Nick Eatock) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Akeel Ahmed) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Nick Eatock) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Akeel Ahmed) 2 Buy now
07 Aug 2019 officers Change of particulars for director (Mr Hamish John Purdey) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Feb 2019 capital Return of Allotment of shares 4 Buy now
21 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2019 officers Appointment of director (Mr Bryan Patrick Perryman) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Loren Michael Starr) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Colin Douglas Meadows) 1 Buy now
21 Jan 2019 resolution Resolution 26 Buy now
18 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Jan 2019 officers Appointment of secretary (Mr Robert Rigsby) 3 Buy now
30 Jul 2018 officers Termination of appointment of director (Timothy Nicholas Wood) 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
25 Jul 2018 accounts Annual Accounts 39 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Karen Slatford) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Paul Fitzsimons) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (David Michael Child) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Matthew Edward Brockman) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Sebastien Marie Julien Briens) 1 Buy now
15 Jun 2018 officers Appointment of director (Loren Michael Starr) 2 Buy now
15 Jun 2018 officers Appointment of director (Colin Douglas Meadows) 2 Buy now
11 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 15/07/2017 8 Buy now
11 Apr 2018 miscellaneous Second filing of Confirmation Statement dated 15/07/2016 8 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jan 2018 miscellaneous Second filing of Confirmation Statement dated 15/07/2016 9 Buy now
30 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
30 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
16 Jan 2018 capital Return of Allotment of shares 4 Buy now
12 Jan 2018 capital Return of purchase of own shares 3 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Dec 2017 capital Return of Allotment of shares 4 Buy now
14 Dec 2017 capital Return of Allotment of shares 4 Buy now
14 Dec 2017 capital Return of Allotment of shares 4 Buy now
07 Jun 2017 accounts Annual Accounts 38 Buy now
02 Aug 2016 return 15/07/16 Statement of Capital gbp 4991.33 7 Buy now
09 Jun 2016 accounts Annual Accounts 46 Buy now
16 Oct 2015 annual-return Annual Return 16 Buy now
13 Oct 2015 accounts Annual Accounts 27 Buy now
16 Jun 2015 capital Return of Allotment of shares 4 Buy now
16 Jun 2015 capital Return of purchase of own shares 3 Buy now
11 Jun 2015 capital Return of purchase of own shares 3 Buy now
30 Dec 2014 capital Return of Allotment of shares 4 Buy now
28 Nov 2014 officers Appointment of director (Mr Hamish John Purdey) 3 Buy now
11 Nov 2014 officers Appointment of director (Mr Timothy Nicholas Wood) 3 Buy now
27 Oct 2014 accounts Annual Accounts 30 Buy now
19 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2014 annual-return Annual Return 12 Buy now
15 Apr 2014 capital Return of Allotment of shares 4 Buy now
04 Apr 2014 officers Appointment of director (Akeel Ahmed) 3 Buy now
04 Apr 2014 officers Appointment of director (Nick Eatock) 3 Buy now
04 Apr 2014 officers Appointment of director (Mr Paul Fitzsimons) 3 Buy now
04 Apr 2014 officers Appointment of director (David Michael Child) 3 Buy now
04 Apr 2014 officers Appointment of director (Mrs Karen Slatford) 3 Buy now
18 Feb 2014 capital Return of Allotment of shares 4 Buy now
24 Dec 2013 capital Return of Allotment of shares 4 Buy now
24 Dec 2013 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 2 Buy now
24 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Aug 2013 capital Return of Allotment of shares 4 Buy now
15 Aug 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 capital Return of Allotment of shares 4 Buy now
14 Aug 2013 resolution Resolution 1 Buy now
18 Jul 2013 resolution Resolution 30 Buy now
17 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2013 officers Appointment of director (Mr Matthew Edward Brockman) 2 Buy now
16 Jul 2013 officers Appointment of director (Sebastien Briens) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
15 Jul 2013 incorporation Incorporation Company 41 Buy now