INTERTRADE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/05/2513 May 2025 Compulsory strike-off action has been discontinued

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13/05/2513 May 2025 Compulsory strike-off action has been discontinued

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11/05/2511 May 2025 Confirmation statement made on 2024-12-03 with no updates

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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18/02/2518 February 2025 First Gazette notice for compulsory strike-off

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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30/03/2430 March 2024 Compulsory strike-off action has been discontinued

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29/03/2429 March 2024 Confirmation statement made on 2023-12-03 with no updates

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-03 with no updates

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13/10/2213 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/12/2125 December 2021 Confirmation statement made on 2021-12-03 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/12/2026 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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18/09/1818 September 2018 APPOINTMENT TERMINATED, SECRETARY REGENT SECRETARIAL LIMITED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/01/1620 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/11/151 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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28/03/1428 March 2014 Annual return made up to 3 December 2013 with full list of shareholders

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28/03/1428 March 2014 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM 161 CLEVELAND WAY STEVENAGE HERTS SG1 6BU

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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08/02/148 February 2014 DISS40 (DISS40(SOAD))

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04/02/144 February 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/01/1325 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/11/1223 November 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS ASHMAN

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30/05/1230 May 2012 DIRECTOR APPOINTED MRS AMAN ANTOINETTE ROONEY

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28/02/1228 February 2012 Annual return made up to 3 December 2011 with full list of shareholders

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

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/05/1126 May 2011 DIRECTOR APPOINTED MR THOMAS EDMUND ASHMAN

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26/05/1126 May 2011 APPOINTMENT TERMINATED, DIRECTOR AMAN ROONEY

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08/12/108 December 2010 Annual return made up to 3 December 2010 with full list of shareholders

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05/11/105 November 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 03/12/2009

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03/12/093 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 SECRETARY'S CHANGE OF PARTICULARS / REGENT SECRETARIAL LIMITED / 10/12/2008

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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04/12/074 December 2007 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/01/0730 January 2007 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 NEW SECRETARY APPOINTED

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/05/0618 May 2006 SECRETARY RESIGNED

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19/04/0619 April 2006 COMPANY NAME CHANGED EUROCORP SERVICES LIMITED CERTIFICATE ISSUED ON 19/04/06

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28/12/0528 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/01/0424 January 2004 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 DIRECTOR RESIGNED

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24/03/0324 March 2003 COMPANY NAME CHANGED HY-FLYER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 23/03/03

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03/12/023 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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