INTELECH LIMITED

Company Documents

DateDescription
08/01/198 January 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/12/1818 December 2018 APPLICATION FOR STRIKING-OFF

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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23/08/1723 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/03/1515 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/01/1510 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/01/1428 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 June 2013

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13/01/1313 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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24/09/1224 September 2012 30/06/12 TOTAL EXEMPTION FULL

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23/01/1223 January 2012 30/06/11 TOTAL EXEMPTION FULL

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08/01/128 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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08/01/118 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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08/09/108 September 2010 30/06/10 TOTAL EXEMPTION FULL

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CASPERSZ / 31/01/2010

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01/02/101 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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07/10/097 October 2009 30/06/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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12/09/0812 September 2008 30/06/08 TOTAL EXEMPTION FULL

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30/01/0830 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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05/02/075 February 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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26/01/0626 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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04/02/054 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/01/0425 January 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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03/02/033 February 2003 RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS

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30/01/0130 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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11/01/0111 January 2001 RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS

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21/01/0021 January 2000 RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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27/01/9927 January 1999 RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 S366A DISP HOLDING AGM 22/01/99

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13/02/9813 February 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 30/06/99

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13/02/9813 February 1998 S252 DISP LAYING ACC 09/02/98

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13/02/9813 February 1998 S366A DISP HOLDING AGM 09/02/98

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13/02/9813 February 1998 SECRETARY RESIGNED

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13/02/9813 February 1998 DIRECTOR RESIGNED

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13/02/9813 February 1998 NEW SECRETARY APPOINTED

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13/02/9813 February 1998 NEW DIRECTOR APPOINTED

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13/02/9813 February 1998 REGISTERED OFFICE CHANGED ON 13/02/98 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ

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08/01/988 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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