INSTINCTIV COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | First Gazette notice for voluntary strike-off |
| 17/11/2117 November 2021 | Application to strike the company off the register |
| 28/10/2128 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/09/1923 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 19/12/1819 December 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE |
| 09/11/189 November 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS |
| 27/07/1827 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSTINCTIF PARTNERS INTERMEDIATE HOLDINGS LIMITED |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CHARLES |
| 20/06/1720 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 65 GRESHAM STREET LONDON EC2V 7NQ |
| 31/08/1631 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 06/10/156 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1529 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 23/07/1423 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN NICHOLS / 03/02/2014 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 |
| 23/05/1423 May 2014 | COMPANY NAME CHANGED INSTINCTIF PARTNERS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 23/05/14 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN |
| 09/01/149 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/01/149 January 2014 | COMPANY NAME CHANGED NORTHBANK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 09/01/14 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN TALBOT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE |
| 25/09/1325 September 2013 | SECRETARY APPOINTED NICHOLAS JAMES HOLGATE |
| 04/09/134 September 2013 | Annual return made up to 24 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 05/09/125 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ADOPT ARTICLES 05/07/2012 |
| 19/07/1219 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1219 March 2012 | ADOPT ARTICLES 31/01/2012 |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED ADRIAN ROBERT TALBOT |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SANDBERG |
| 26/09/1126 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/09/1116 September 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT TALBOT / 28/12/2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KATJA TOON |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATJA STOUT / 23/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE CHARLES / 23/08/2010 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | SECRETARY APPOINTED MR ADRIAN ROBERT TALBOT |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP COLVER EVANS |
| 04/09/084 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER COLLEY |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: MEADOWSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DN |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 06/12/056 December 2005 | £ IC 60180/30180 31/10/05 £ SR 30000@1=30000 |
| 06/12/056 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/06/051 June 2005 | DIV 23/05/05 |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | APT AUD 10/05/04 |
| 29/03/0429 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 07/01/047 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | S366A DISP HOLDING AGM 08/10/03 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | SHARES AGREEMENT OTC |
| 12/12/0212 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0222 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0220 November 2002 | £ NC 1000/61000 11/11/ |
| 20/11/0220 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/11/0220 November 2002 | COVERSION SUB-DIVISION 11/11/02 |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 11/11/02 |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | S-DIV CONVE 11/11/02 |
| 19/11/0219 November 2002 | COMPANY NAME CHANGED S T M P MARKETING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 19/11/02 |
| 06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 02/09/022 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: THE BRITANNIA SUITE ST JAMES S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 24/08/9924 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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