INTINA POWER LIMITED: Filings

  • Overview

    Company NameINTINA POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07447562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTINA POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Sep 28, 2017

    • Capital: GBP 0.10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 27/09/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Director's details changed for Mr Robert James Skinner on Jan 24, 2017

    2 pagesCH01

    Confirmation statement made on Nov 23, 2016 with updates

    6 pagesCS01

    Termination of appointment of Ocs Services Limited as a director on Oct 06, 2016

    1 pagesTM01

    Appointment of Mr Robert James Skinner as a director on Oct 06, 2016

    2 pagesAP01

    Appointment of Mr Edward Fellows as a director on Oct 06, 2016

    2 pagesAP01

    Termination of appointment of Charles Hill as a director on Oct 06, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 08, 2016

    • Capital: GBP 5
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled-distribution declared 17/05/2016
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Sharna Ludlow on May 31, 2016

    1 pagesCH03

    Appointment of Sharna Ludlow as a secretary on May 16, 2016

    2 pagesAP03

    Termination of appointment of Karen Ward as a secretary on May 16, 2016

    1 pagesTM02

    Annual return made up to Nov 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 13,545.38
    SH01

    Accounts for a small company made up to Dec 31, 2014

    7 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Other company business 24/08/2015
    RES13

    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