INTELLIFLO MIDCO LIMITED

08610459
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
23 Dec 2019 capital Second Filing Capital Allotment Shares 7 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 5 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
27 Sep 2019 officers Appointment of director (Nick Eatock) 2 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 (Mr Hamish John Purdey) 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Loren Michael Starr) 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 (Colin Douglas Meadows) 1 Buy now
21 Jan 2019 resolution Resolution 25 Buy now
16 Jan 2019 officers Appointment of secretary (Mr Robert Rigsby) 3 Buy now
16 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Jul 2018 officers Appointment of director (Mr Hamish John Purdey) 2 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 No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 40 Buy now
07 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
07 Jul 2018 mortgage Statement of satisfaction of a charge 4 Buy now
15 Jun 2018 officers Termination of appointment of director (Sebastien Marie Julien Briens) 1 Buy now
15 Jun 2018 officers Termination of appointment of director (Matthew Edward Brockman) 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
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jun 2017 accounts Annual Accounts 38 Buy now
26 Jan 2017 miscellaneous Second filing of Confirmation Statement dated 15/07/2016 5 Buy now
13 Dec 2016 mortgage Registration of a charge 39 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 46 Buy now
13 Oct 2015 accounts Annual Accounts 25 Buy now
23 Jul 2015 annual-return Annual Return 5 Buy now
11 Nov 2014 officers Appointment of director (Mr Timothy Nicholas Wood) 3 Buy now
27 Oct 2014 accounts Annual Accounts 12 Buy now
19 Oct 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
08 May 2014 mortgage Registration of a charge 38 Buy now
24 Dec 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Dec 2013 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 2 Buy now
14 Aug 2013 capital Return of Allotment of shares 4 Buy now
17 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2013 officers Appointment of director (Sebastien Briens) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr Matthew Edward Brockman) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Paul Newcombe) 1 Buy now
15 Jul 2013 incorporation Incorporation Company 37 Buy now