INTERCAPS FILLING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/04/1718 April 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/03/1710 March 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
31/01/1731 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/01/1724 January 2017 | APPLICATION FOR STRIKING-OFF |
16/06/1616 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
10/12/1510 December 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
19/06/1519 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GIOVAMPIETRO FERRARA |
15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO SOLFERINI / 01/08/2014 |
11/06/1411 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
26/04/1326 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
04/12/124 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3 |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
15/06/1215 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
10/11/1110 November 2011 | CURREXT FROM 30/11/2011 TO 31/05/2012 |
13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVAMPIETRO FERRARA / 01/01/2010 |
14/06/1014 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
29/06/0929 June 2009 | DIRECTOR APPOINTED MARCO SOLFERINI |
16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
10/06/0810 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | COMPANY NAME CHANGED INTERCAPS LIMITED CERTIFICATE ISSUED ON 17/04/08 |
07/04/087 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
08/09/078 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
20/06/0720 June 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | LOCATION OF DEBENTURE REGISTER |
05/05/075 May 2007 | PARTIC OF MORT/CHARGE ***** |
14/02/0714 February 2007 | PARTIC OF MORT/CHARGE ***** |
29/01/0729 January 2007 | DEC MORT/CHARGE ***** |
27/06/0627 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
30/03/0630 March 2006 | SECRETARY RESIGNED |
30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 19 RUTLAND SQUARE EDINBURGH MIDLOTHIAN EH1 2BB |
05/08/055 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
01/06/051 June 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
15/02/0515 February 2005 | SECRETARY'S PARTICULARS CHANGED |
24/09/0424 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
17/06/0417 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0415 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
13/08/0313 August 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
28/05/0328 May 2003 | REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 19 RUTLAND SQUARE EDINBURGH EH1 2BB |
24/09/0224 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
02/07/022 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
07/09/017 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
08/08/018 August 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
09/05/019 May 2001 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
09/05/019 May 2001 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
23/04/0123 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 22 ST JOHNS ROAD CORSTORPHINE EDINBURGH EH12 6NZ |
15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
14/07/0014 July 2000 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
15/09/9915 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
07/09/987 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
15/04/9815 April 1998 | PARTIC OF MORT/CHARGE ***** |
12/02/9812 February 1998 | DEC MORT/CHARGE ***** |
07/11/977 November 1997 | COMPANY NAME CHANGED PROMOS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/11/97 |
05/11/975 November 1997 | £ NC 10000/100000 15/10/97 |
24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: 29A STAFFORD STREET EDINBURGH MIDLOTHIAN EH3 7BJ |
28/08/9728 August 1997 | NEW SECRETARY APPOINTED |
28/08/9728 August 1997 | SECRETARY RESIGNED |
28/07/9728 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: 21 KINGSBURGH ROAD EDINBURGH EH12 6DZ |
07/04/977 April 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | DIRECTOR RESIGNED |
07/04/977 April 1997 | NEW SECRETARY APPOINTED |
07/04/977 April 1997 | SECRETARY RESIGNED |
02/08/962 August 1996 | NEW DIRECTOR APPOINTED |
01/08/961 August 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
10/04/9610 April 1996 | PARTIC OF MORT/CHARGE ***** |
03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
21/06/9521 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
23/03/9523 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/02/9510 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
05/09/945 September 1994 | NC INC ALREADY ADJUSTED 22/08/94 |
05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 19 AINSLIE PLACE EDINBURGH EH3 6AU |
05/09/945 September 1994 | NEW DIRECTOR APPOINTED |
05/09/945 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/945 September 1994 | NC INC ALREADY ADJUSTED 22/08/94 |
05/09/945 September 1994 | ALTER MEM AND ARTS 22/08/94 |
26/08/9426 August 1994 | COMPANY NAME CHANGED HBJ 235 LIMITED CERTIFICATE ISSUED ON 30/08/94 |
24/08/9424 August 1994 | ALTER MEM AND ARTS 22/08/94 |
20/06/9420 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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