INTRAFIRM LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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08/05/258 May 2025 Accounts for a dormant company made up to 2025-02-05

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08/05/258 May 2025 Application to strike the company off the register

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05/02/255 February 2025 Annual accounts for year ending 05 Feb 2025

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03/11/243 November 2024 Accounts for a dormant company made up to 2024-02-05

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19/08/2419 August 2024 Confirmation statement made on 2024-08-06 with no updates

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05/02/245 February 2024 Annual accounts for year ending 05 Feb 2024

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06/11/236 November 2023 Accounts for a dormant company made up to 2023-02-05

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19/08/2319 August 2023 Confirmation statement made on 2023-08-06 with no updates

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05/02/235 February 2023 Annual accounts for year ending 05 Feb 2023

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05/11/225 November 2022 Accounts for a dormant company made up to 2022-02-05

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01/11/211 November 2021 Accounts for a dormant company made up to 2021-02-05

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05/02/215 February 2021 Annual accounts for year ending 05 Feb 2021

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05/02/205 February 2020 Annual accounts for year ending 05 Feb 2020

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05/11/195 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/02/19

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19/08/1919 August 2019 SECRETARY APPOINTED MR IAN COYNE

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, SECRETARY PAULINE ROBINSON

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05/02/195 February 2019 Annual accounts for year ending 05 Feb 2019

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01/11/181 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/02/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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05/02/185 February 2018 Annual accounts for year ending 05 Feb 2018

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06/11/176 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/02/17

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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05/02/175 February 2017 Annual accounts for year ending 05 Feb 2017

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04/11/164 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/02/16

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts for year ending 05 Feb 2016

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/02/15

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03/09/153 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts for year ending 05 Feb 2015

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04/11/144 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/02/14

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03/09/143 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts for year ending 05 Feb 2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 5 February 2013

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03/09/133 September 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts for year ending 05 Feb 2013

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05/11/125 November 2012 Annual accounts small company total exemption made up to 5 February 2012

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03/09/123 September 2012 Annual return made up to 6 August 2012 with full list of shareholders

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05/02/125 February 2012 Annual accounts for year ending 05 Feb 2012

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04/11/114 November 2011 Annual accounts small company total exemption made up to 5 February 2011

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02/09/112 September 2011 Annual return made up to 6 August 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 5 February 2010

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02/09/102 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES COYNE / 06/08/2010

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03/12/093 December 2009 Annual accounts small company total exemption made up to 5 February 2009

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02/09/092 September 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 05/02/08 TOTAL EXEMPTION FULL

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03/09/083 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 APPOINTMENT TERMINATED SECRETARY CATHERINE COYNE

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08/04/088 April 2008 SECRETARY APPOINTED MRS PAULINE ROBINSON

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/07

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29/08/0729 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/06

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05/09/065 September 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/05

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30/08/0530 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/04

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27/08/0427 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/02/03

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06/09/036 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/02/02

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04/09/024 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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22/08/0122 August 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/02/01

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19/09/0019 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 05/02/01

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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27/10/9927 October 1999 REGISTERED OFFICE CHANGED ON 27/10/99 FROM: SUITE 23593 72 NEW BOND STREET LONDON W1Y 9DD

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27/10/9927 October 1999 NEW SECRETARY APPOINTED

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06/08/996 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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