INTERMED HOLDINGS LIMITED: Filings

  • Overview

    Company NameINTERMED HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04598719
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERMED HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Stephen Edward Moon as a director on Jan 21, 2016

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Nov 22, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2015

    Statement of capital on Dec 02, 2015

    • Capital: GBP 1
    SH01

    legacy

    2 pagesSH20

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2014

    17 pagesAA

    Appointment of Mr Ajay Jindal as a director on Aug 21, 2015

    2 pagesAP01

    Appointment of Mr Aditya Gupta as a director on Aug 21, 2015

    2 pagesAP01

    Appointment of Mr Sunil Kumar Khurana as a director on Aug 21, 2015

    2 pagesAP01

    Appointment of Mr Harsh Nanda as a director on Aug 21, 2015

    2 pagesAP01

    Annual return made up to Nov 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 1,417,306
    SH01

    Full accounts made up to Dec 31, 2013

    17 pagesAA

    Appointment of Mr Stuart Kenneth Franklin as a director

    2 pagesAP01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1,417,306
    SH01

    Full accounts made up to Dec 31, 2012

    18 pagesAA

    Auditor's resignation

    3 pagesAUD

    Annual return made up to Nov 22, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Anthony Worrallo on Nov 22, 2012

    2 pagesCH01

    Miscellaneous

    Section 519
    1 pagesMISC

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Termination of appointment of Anne Macmillan as a director

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0