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INTERTEK SETTLEMENTS LIMITED
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INTERTEK SETTLEMENTS LIMITED: Filings

    • Overview

    Company NameINTERTEK SETTLEMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09082310
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERTEK SETTLEMENTS 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

    Confirmation statement made on Apr 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		9 pagesAA

    Director's details changed for Mr Nick Hare on Jun 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Nick Hare on Jun 04, 2018

    		2 pagesCH01

    Termination of appointment of Julian Charles Burge as a director on Jun 04, 2018

    		1 pagesTM01

    Appointment of Mr Nick Hare as a director on Jun 04, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 03, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Ross Mccluskey on Nov 25, 2016

    		2 pagesCH01

    Appointment of Mr Ross Mccluskey as a director on Oct 06, 2016

    		2 pagesAP01

    Termination of appointment of Matthew Paul Skinner as a director on Oct 06, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    		9 pagesAA

    Annual return made up to Jun 11, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Ms Fiona Maria Evans on May 23, 2016

    		2 pagesCH01

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

    		7 pagesAA

    Annual return made up to Jun 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2015

    Statement of capital on Jun 15, 2015

    • Capital: GBP 1
    		SH01

    Memorandum and Articles of Association

    		14 pagesMA

    Certificate of change of name

    Company name changed intertek quality services uk LIMITED\certificate issued on 23/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 23, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2015

    		RES15

    Termination of appointment of Helen Louise Ashton as a director on Apr 22, 2015

    		TM01

    Appointment of Mr Julian Charles Burge as a director on Apr 22, 2015

    		AP01

    Appointment of Ms Fiona Maria Evans as a director on Apr 16, 2015

    		2 pagesAP01
    2Next

    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