INTASCAPE.COM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Return of final meeting in a members' voluntary winding up |
| 11/05/2411 May 2024 | Liquidators' statement of receipts and payments to 2024-03-30 |
| 07/05/247 May 2024 | Registered office address changed from Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB to 126 New Walk Leicester LE1 7JA on 2024-05-07 |
| 20/11/2320 November 2023 | Registered office address changed from Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB to Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB on 2023-11-20 |
| 01/06/231 June 2023 | Liquidators' statement of receipts and payments to 2023-03-30 |
| 16/05/2216 May 2022 | Liquidators' statement of receipts and payments to 2022-03-30 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/09/192 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HOWARD COLVILLE / 28/02/2014 |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURNETT |
| 16/03/1216 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 09/07/119 July 2011 | SECRETARY APPOINTED MR ROBERT IAN WILMSHURST |
| 03/05/113 May 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BART VAN SCHRIEK |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOSMAN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOSMAN |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILMSHURST / 20/12/2010 |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN |
| 20/12/1020 December 2010 | DIRECTOR APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLACKBURN |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CHARLTON |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLTON |
| 30/04/1030 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 19/03/1019 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BURNETT / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS HOWARD COLVILLE / 19/03/2010 |
| 23/10/0923 October 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN SOUTHERTON |
| 07/07/097 July 2009 | DIRECTOR APPOINTED GRAHAM LEE CHARLTON |
| 07/07/097 July 2009 | SECRETARY APPOINTED GRAHAM LEE CHARLTON |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY CHARLES TAYLOR |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 27/07/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 01/07/07 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARK WORDSWORTH |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDRE PTASZYNSKI |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HOWARD WITTS |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED CHARLES GEOFFRY WILLIAM TAYLOR |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED BART JOHANNES ARNOLDUS VAN SCHRIEK |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 22 TOWER STREET LONDON WC2H 9TW |
| 08/02/088 February 2008 | ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/07/08 |
| 07/02/087 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/084 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0830 January 2008 | NC INC ALREADY ADJUSTED 25/01/08 |
| 30/01/0830 January 2008 | MEMORANDUM OF ASSOCIATION |
| 30/01/0830 January 2008 | £ NC 2400/3000 25/01/0 |
| 30/01/0830 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 |
| 01/08/071 August 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 20 ST CHRISTOPHER'S WAY PRIDE PARK DERBY DERBYSHIRE DE24 8JY |
| 03/01/073 January 2007 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: UNIT 3 SIDNEY ROBINSON BUSINESS PARK ASCOT DRIVE DERBY DERBYSHIRE DE24 8EH |
| 30/03/0430 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 13/04/0313 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 4 WOBURN HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UL |
| 23/03/0123 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | £ NC 2000/2400 28/02/01 |
| 23/03/0123 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 03/11/003 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0014 September 2000 | REGISTERED OFFICE CHANGED ON 14/09/00 FROM: UNIT 5 SIDNEY ROBINSON BUSINESS PARK ASCOT DRIVE DERBY DERBYSHIRE DE24 8ST |
| 04/05/004 May 2000 | VARYING SHARE RIGHTS AND NAMES 24/03/00 |
| 04/05/004 May 2000 | £ NC 93450/2000 24/03/00 |
| 04/05/004 May 2000 | DIV S-DIV 24/03/00 |
| 04/05/004 May 2000 | ADOPTARTICLES24/03/00 |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: UNIT 3 ASCOT DRIVE DERBY DERBYSHIRE DE24 8ST |
| 02/03/002 March 2000 | COMPANY NAME CHANGED INTASOFT.COM LIMITED CERTIFICATE ISSUED ON 02/03/00 |
| 28/02/0028 February 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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