INTACT CONSULTING LTD

Company Documents

DateDescription
20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/05/1315 May 2013 VOLUNTARY STRIKE OFF SUSPENDED

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12/02/1312 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/01/1331 January 2013 APPLICATION FOR STRIKING-OFF

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22/02/1222 February 2012 Annual return made up to 14 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 14 February 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR VAHIDEH FALAHATCHIAN

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13/12/1013 December 2010 APPOINTMENT TERMINATED, SECRETARY VAHIDEH FALAHATCHIAN

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / POURIA GHARIB / 13/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / VAHIDEH FALAHATCHIAN / 13/02/2010

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15/02/1015 February 2010 Annual return made up to 14 February 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/02/0923 February 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/04/0724 April 2007 RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/12/0615 December 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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12/04/0612 April 2006 RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 SECRETARY'S PARTICULARS CHANGED

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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03/10/053 October 2005 DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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