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INTERTON LIMITED

Company number 06333708

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Aug 2012 AD01 Registered office address changed from Tricor Suite, 7th Floor 52/54 Gracechurch Street London EC3V 0EH on 31 August 2012
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-08-14
30 Aug 2012 4.70 Declaration of solvency
21 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 5,000
30 Sep 2010 AA Full accounts made up to 31 December 2009
07 Sep 2010 AP04 Appointment of Aldbridge Services London Limited as a secretary
06 Sep 2010 TM02 Termination of appointment of Aquis Secretaries Limited as a secretary
06 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
06 Oct 2009 AD01 Registered office address changed from Aquis Court 31 Fishpool Street St Albans AL3 4RF on 6 October 2009
24 Aug 2009 363a Return made up to 03/08/09; full list of members
20 Aug 2009 288b Appointment Terminated Director henrik wibolt
18 Aug 2008 AA Full accounts made up to 31 December 2007
13 Aug 2008 363a Return made up to 03/08/08; full list of members
13 Aug 2008 225 Accounting reference date shortened from 31/08/2008 to 31/12/2007
23 May 2008 288a Director appointed henrik wibolt
11 Apr 2008 288a Director appointed johann van huyssteen
11 Apr 2008 288b Appointment Terminated Director christian gormsen
14 Sep 2007 CERTNM Company name changed interton uk LIMITED\certificate issued on 14/09/07
03 Aug 2007 NEWINC Incorporation