INTU IP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/11/241 November 2024 | Final Gazette dissolved following liquidation |
| 01/08/241 August 2024 | Return of final meeting in a members' voluntary winding up |
| 15/01/2415 January 2024 | Liquidators' statement of receipts and payments to 2023-11-16 |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-16 |
| 20/12/2120 December 2021 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2021-12-20 |
| 26/11/2126 November 2021 | Appointment of a voluntary liquidator |
| 26/11/2126 November 2021 | Declaration of solvency |
| 26/11/2126 November 2021 | Resolutions |
| 26/11/2126 November 2021 | Resolutions |
| 25/11/2125 November 2021 | Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 15 Canada Square London E14 5GL on 2021-11-25 |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 09/03/179 March 2017 | REGISTERED OFFICE CHANGED ON 09/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 02/12/162 December 2016 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 28/07/1428 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1324 July 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR HUGH MICHAEL FORD |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MRS AMANDA JANE CAMPBELL |
| 08/03/138 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/03/138 March 2013 | COMPANY NAME CHANGED INTU GROUP (IP HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/03/13 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 05/02/135 February 2013 | DIRECTOR APPOINTED DAVID ANDREW FISCHEL |
| 05/02/135 February 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 |
| 05/02/135 February 2013 | SECRETARY APPOINTED SUSAN MARSDEN |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND MALLINSON |
| 05/02/135 February 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 06/07/126 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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