INTELLIFLO HOLDINGS 2013 LIMITED: Filings
Overview
| Company Name | INTELLIFLO HOLDINGS 2013 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08609567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for INTELLIFLO HOLDINGS 2013 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018 | 1 pages | AA01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2019
| 4 pages | SH01 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on Nov 18, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hamish John Purdey as a director on Sep 17, 2019 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Robert Rigsby as a secretary on Aug 11, 2019 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kevin Kevork Babikian as a secretary on Aug 11, 2019 | 2 pages | AP03 | ||||||||||||||
Director's details changed for Nick Eatock on Oct 03, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Akeel Ahmed on Sep 13, 2013 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Nick Eatock on Aug 07, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Akeel Ahmed on Aug 07, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Hamish John Purdey on Aug 16, 2018 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jul 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2018
| 4 pages | SH01 | ||||||||||||||
Consolidation of shares on Nov 05, 2018 | 4 pages | SH02 | ||||||||||||||
Registered office address changed from Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH to Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ on Feb 12, 2019 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Bryan Patrick Perryman as a director on Jan 15, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Loren Michael Starr as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Colin Douglas Meadows as a director on Jan 15, 2019 | 1 pages | TM01 | ||||||||||||||
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