co
Corporate
Observer
Homepage
Data
Great Britain
Company
INTELLIFLO INTERMEDIATE HOLDINGS LIMITED
Filings

INTELLIFLO INTERMEDIATE HOLDINGS LIMITED: Filings

    • Overview

    Company NameINTELLIFLO INTERMEDIATE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08610169
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTELLIFLO INTERMEDIATE HOLDINGS 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

    		1 pagesDS01

    Second filing of a statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 254,614
    		11 pagesRP04SH01

    Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

    		1 pagesAA01

    legacy

    		2 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 254,614
    		9 pagesSH01
    Annotations
    DateAnnotation
    Dec 23, 2019Clarification A second file SH01 was registered on 23/12/2019.

    legacy

    		2 pagesSH20

    Statement of capital on Nov 18, 2019

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account 15/11/2019
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Hamish John Purdey as a director on Sep 17, 2019

    		1 pagesTM01

    Appointment of Nick Eatock as a director on Sep 17, 2019

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Termination of appointment of Robert Rigsby as a secretary on Aug 11, 2019

    		1 pagesTM02

    Appointment of Mr Kevin Kevork Babikian as a secretary on Aug 11, 2019

    		2 pagesAP03

    Director's details changed for Mr Hamish John Purdey on Aug 16, 2018

    		2 pagesCH01

    Confirmation statement made on Jul 15, 2019 with no updates

    		3 pagesCS01

    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 pagesAD01

    Termination of appointment of Colin Douglas Meadows as a director on Jan 15, 2019

    		1 pagesTM01

    Termination of appointment of Loren Michael Starr as a director on Jan 15, 2019

    		1 pagesTM01

    Appointment of Mr Bryan Patrick Perryman as a director on Jan 15, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from Third Floor Drapers Court Kingston Hall Road Kingston upon Thames Surrey KT1 2BQ to Perpetual Park Perpetual Park Drive Henley-on-Thames Oxfordshire RG9 1HH on Jan 16, 2019

    		2 pagesAD01
    23Next

    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