INTERVENE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved following liquidation |
| 13/05/2413 May 2024 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Liquidators' statement of receipts and payments to 2024-02-22 |
| 07/10/237 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 16/08/2316 August 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Removal of liquidator by court order |
| 14/03/2314 March 2023 | Appointment of a voluntary liquidator |
| 14/03/2314 March 2023 | Declaration of solvency |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 27/02/2327 February 2023 | Change of details for Gbuk Group Limited as a person with significant control on 2016-09-12 |
| 22/02/2322 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 25/01/2325 January 2023 | Satisfaction of charge 3 in full |
| 25/01/2325 January 2023 | Satisfaction of charge 2 in full |
| 24/10/2224 October 2022 | |
| 24/10/2224 October 2022 | |
| 24/10/2224 October 2022 | Statement of capital on 2022-10-24 |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | Resolutions |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 07/07/217 July 2021 | Termination of appointment of Mark Clifton Thompson as a director on 2021-07-01 |
| 17/01/2017 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047911070004 |
| 25/01/1925 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 04/04/184 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN GEERING |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | ARTICLES OF ASSOCIATION |
| 27/09/1627 September 2016 | ADOPT ARTICLES 12/09/2016 |
| 22/09/1622 September 2016 | REGISTERED OFFICE CHANGED ON 22/09/2016 FROM C/O GBUK GROUP LIMITED WOODLAND HOUSE, BLACKWOOD HALL BUSINESS PARK NORTH DUFFIELD SELBY YO8 5DD ENGLAND |
| 17/09/1617 September 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY JOSHUA FOSTER |
| 16/09/1616 September 2016 | REGISTERED OFFICE CHANGED ON 16/09/2016 FROM C/O INTERVENE GROUP LIMITED UNIT 7 WATERLOO COURT MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HN |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR MARK CLIFTON THOMPSON |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR MARTIN RICHARD GARBETT |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MARK CLIFTON THOMAS |
| 16/09/1616 September 2016 | SECRETARY APPOINTED MARTIN GARBETT |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN THARME |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROOT |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGO HORNDLI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IDEN SHAMS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSHUA FOSTER |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 15/09/1615 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047911070004 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/08/1623 August 2016 | ADOPT ARTICLES 29/02/2016 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/06/1627 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | SAIL ADDRESS CHANGED FROM: INTERVENE LIMITED MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HN ENGLAND |
| 24/06/1524 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR JOHN THARME |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR JOSHUA JORDAN FOSTER |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | SAIL ADDRESS CHANGED FROM: RUSSELL BUILDING BRUNEL SCIENCE PARK KINGSTON LANE UXBRIDGE UB8 3PQ ENGLAND |
| 07/06/137 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | 08/06/12 STATEMENT OF CAPITAL GBP 142.86 |
| 12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR IDEN SHAMS / 12/09/2012 |
| 12/09/1212 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM C/O 2IDESIGNS LTD UNIT 7 WATERLOO COURT MARKHAM LANE MARKHAM VALE CHESTERFIELD DERBYSHIRE S44 5HN ENGLAND |
| 20/07/1220 July 2012 | SAIL ADDRESS CHANGED FROM: 35 NORTON ROAD UXBRIDGE MIDDLESEX UB8 2PT ENGLAND |
| 20/07/1220 July 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | COMPANY NAME CHANGED 2IDESIGNS LIMITED CERTIFICATE ISSUED ON 01/06/12 |
| 14/05/1214 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/111 November 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/07/115 July 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CROFT |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 35 NORTON ROAD UXBRIDGE MIDDLESEX UB8 2PT |
| 09/02/119 February 2011 | SECRETARY APPOINTED MR JOSHUA JORDAN FOSTER |
| 14/12/1014 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/08/1017 August 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO JOSEPH HORNDLI / 02/10/2009 |
| 12/12/0912 December 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 26/11/0926 November 2009 | SECRETARY APPOINTED MR WILLIAM ANDREW CROFT |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY IDEN SHAMS |
| 25/11/0925 November 2009 | Annual return made up to 8 June 2009 with full list of shareholders |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/03/0924 March 2009 | ADOPT ARTICLES 01/07/2008 |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 01/07/08 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED JOHN EDMUND BUTLER |
| 15/09/0815 September 2008 | S-DIV |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR NILOOFAR BOLOURCHI |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FISHER |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED MATTHEW EDWARD ROOT |
| 08/09/088 September 2008 | 100 SHARES @ £1 EACH SUBDIVIDED INTO 100000 SHARES @ £0.01 01/07/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/11/0723 November 2007 | S366A DISP HOLDING AGM 30/03/05 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company