INTERMOVE LIMITED

Company Documents

DateDescription
20/11/1220 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/121 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/07/1230 July 2012 APPLICATION FOR STRIKING-OFF

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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11/11/1111 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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27/08/1127 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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26/08/1126 August 2011 DIRECTOR APPOINTED LARS LYKKE IVERSEN

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28/09/1028 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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27/09/1027 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUCAS / 04/08/2008

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/11/0817 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/09/088 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 NEW DIRECTOR APPOINTED

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28/06/0728 June 2007 DIRECTOR RESIGNED

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/09/0620 September 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/09/0528 September 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 DIRECTOR RESIGNED

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30/10/0430 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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29/10/0429 October 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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03/10/033 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 SECRETARY RESIGNED

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04/11/024 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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25/09/0225 September 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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01/07/021 July 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/10/0130 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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29/10/0129 October 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/10/0027 October 2000 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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15/06/0015 June 2000 SECRETARY RESIGNED

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15/06/0015 June 2000 NEW SECRETARY APPOINTED

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03/02/003 February 2000 DIRECTOR RESIGNED

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27/09/9927 September 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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05/10/985 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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05/10/985 October 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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08/10/978 October 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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08/10/978 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/09/968 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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08/09/968 September 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/02/9625 February 1996

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07/09/957 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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07/09/957 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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26/10/9426 October 1994

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25/10/9425 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/10/937 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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07/10/937 October 1993

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07/10/937 October 1993 RETURN MADE UP TO 06/09/93; NO CHANGE OF MEMBERS

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08/10/928 October 1992 DIRECTOR'S PARTICULARS CHANGED

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08/10/928 October 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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08/10/928 October 1992

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08/10/928 October 1992 RETURN MADE UP TO 06/09/92; FULL LIST OF MEMBERS

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08/01/928 January 1992 DIRECTOR RESIGNED

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08/01/928 January 1992

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16/09/9116 September 1991

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16/09/9116 September 1991 RETURN MADE UP TO 06/09/91; NO CHANGE OF MEMBERS

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16/09/9116 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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25/09/9025 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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25/09/9025 September 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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20/10/8920 October 1989

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20/10/8920 October 1989 RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS

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20/10/8920 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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05/02/895 February 1989 EXEMPTION FROM APPOINTING AUDITORS 120588

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05/02/895 February 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87

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17/06/8817 June 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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06/11/876 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/876 November 1987 RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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06/11/876 November 1987 NEW DIRECTOR APPOINTED

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06/11/876 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8614 August 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85

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18/06/8618 June 1986 RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS

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05/02/735 February 1973 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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05/01/735 January 1973 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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