INTODEA LTD

Company Documents

DateDescription
14/04/2014 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/205 April 2020 APPLICATION FOR STRIKING-OFF

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07/01/207 January 2020 31/12/19 TOTAL EXEMPTION FULL

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 FIRST GAZETTE

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/09/1830 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 DISS40 (DISS40(SOAD))

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29/05/1829 May 2018 FIRST GAZETTE

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/04/169 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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09/04/169 April 2016 APPOINTMENT TERMINATED, SECRETARY MARCIN JANUSZ

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09/04/169 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARCIN JANUSZ

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09/04/169 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MAREK BENEDYKT KLOC / 01/04/2015

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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

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14/11/1414 November 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/06/149 June 2014 REGISTERED OFFICE CHANGED ON 09/06/2014 FROM BRITANNIA HOUSE SUITE 407 11 GLENTHORNE ROAD LONDON W6 0LH

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10/04/1410 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 7 CATALPA COURT HITHER GREEN LANE LONDON SE13 6TG UNITED KINGDOM

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08/03/138 March 2013 Annual return made up to 7 March 2013 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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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/05/125 May 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/05/125 May 2012 REGISTERED OFFICE CHANGED ON 05/05/2012 FROM APARTMENT 2, 7 CASTLE STREET READING RG1 7SB

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05/05/125 May 2012 SAIL ADDRESS CHANGED FROM: APARTMEN 2 7 CASTLE STREET READING BERKSHIRE RG1 7SB UNITED KINGDOM

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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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08/06/118 June 2011 COMPANY NAME CHANGED RED SQUARE DESIGN LTD CERTIFICATE ISSUED ON 08/06/11

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21/03/1121 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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07/10/107 October 2010 31/12/09 TOTAL EXEMPTION FULL

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAREK BENEDYKT KLOC / 15/12/2009

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01/04/101 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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01/04/101 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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01/04/101 April 2010 SAIL ADDRESS CREATED

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN BOGUSLAW JANUSZ / 01/04/2010

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16/11/0916 November 2009 31/12/08 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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04/06/084 June 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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04/06/084 June 2008 31/12/07 TOTAL EXEMPTION FULL

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11/03/0811 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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16/05/0716 May 2007 DIRECTOR RESIGNED

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16/05/0716 May 2007 SECRETARY RESIGNED

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07/03/077 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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