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INTRUM UK HOLDINGS 2 LIMITED

Company number 01356148

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2023 DS01 Application to strike the company off the register
28 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
27 Jul 2023 TM01 Termination of appointment of Anette Willumsen as a director on 27 July 2023
10 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
10 Mar 2022 TM01 Termination of appointment of Reza Atighi as a director on 28 February 2022
15 Feb 2022 MR04 Satisfaction of charge 3 in full
23 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Ms Anette Willumsen as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Marc Knothe as a director on 30 September 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
24 Jul 2018 PSC05 Change of details for Collector Services Ltd as a person with significant control on 1 March 2018
01 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-01
23 Feb 2018 AP01 Appointment of Mr Marc Knothe as a director on 19 February 2018
23 Feb 2018 TM01 Termination of appointment of Mark Chandler as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Edward Brian Nott as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Reza Atighi as a director on 19 February 2018
23 Feb 2018 TM01 Termination of appointment of Harry Vranjes as a director on 19 February 2018